Help guard your Canadian and US Scotiabank accounts from cheque fraud with this robust solution. Detects when the payee’s information has been altered on cheques. Verifies the …

What is Enhanced Positive Pay? Enhanced Positive Pay is a fully automated fraud prevention solution that uses Optical Character Recognition to scan and verify the payee zones of your …

To achieve optimal performance, please use the following recommendations for our Positive Pay with Payee Match solution.

As an add-on to your Positive Pay system, our software extracts payee names and dollar amount from check images and verifies them against your issue file to catch altered checks and …

Reduce the chance of cheque fraud while simplifying cheque processing. Automatically flags cheques that were cleared, but not issued. Detects amount and serial number mismatches on …

Enhanced Positive Pay includes all the fraud detection features of Positive Pay and adds Optical Character Recognition to scan and verify the payee zones of your issued cheques.

Positive Pay service helps prevent check fraud by matching presented checks against your authorized check register. Protection requires accurate and timely submission of check details …

Positive Pay with Payee Match Help protect your company with our most comprehensive cheque fraud detection service

Positive Pay is a fraud prevention service offered to detect and prevent check fraud. The business provides the bank with a list of checks they have issued, including check numbers, amounts, …

Jan 7, 2026 · Check Positive Pay protects against forged, altered, or counterfeit checks. When criminals wash checks to change the payee name, create counterfeits using stolen account …