Risk Management Solutions

Fraud Mitigation and Security

Safeguarding your organization’s monetary transactions and proprietary information is a critical component of your treasury operations. At South State Bank, we provide state-of-the-industry measures to defend your network of commerce and communication at every potential riskpoint.

Payment fraud has reached a new level of sophistication and frequency, and more and more companies are under attack and exposed to potential losses – including companies that believed they had the proper defenses in place. At every step, we keep you informed and up to speed on best practices and evolving trends, and recommend solutions that are scalable to your growing needs.

Online Security

Treasury Navigator, our online banking platform, incorporates multi-layer access controls to validate identity and secure the desktop channel: user ID, password and hardened browser software that encrypts both the keyboard and the information being displayed on the screen.

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Electronic Payments

Solutions include dual (two-person) administrative control for the creation and release of ACH (Automated Clearing House) and wire transfers, adjustable transaction limits and ACH positive pay to prevent all potential fraudulent ACH entries from posting to your operating accounts.

Check Payments

Our Positive Pay automated service ensures that only valid, client-issued checks post to their designated payment accounts.

Positive Pay matches the account number, check number and dollar amount of each check presented for payment against a list of checks authorized and issued by you. If any of these components don’t match, we notify you immediately.