Fraud Prevention

Security Lock to Protect Against Fraud

The Tools to Fight Back

Like any business today, your small business can be vulnerable to fraud - usually in the form of computer hackers and thieves. City National is committed to helping you greatly reduce the chances that fraud will impact your business.

Our Products Reduce Risk

Business Online

You're just a keystroke away from online management of your small business cash resources. With Business Online you get an unprecedented level of control and flexibility with:

  • Instant transaction originations
  • Customized reports
  • Automatic balance alerts
  • Fraud control

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Positive Pay

This service enables us to detect - quickly and efficiently - certain types of check fraud based on matching check number and the dollar amount. Our payee verify feature offers additional protection by identifying payee name suspects.

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Getting Started

To sign up for a Treasury Management service or for more information, please call Treasury Management Client Services at (800) 599-0020, Monday through Friday, 5:30 a.m. to 7:00 p.m. (PT). You can also contact us online.