In observance of the Memorial Day Holiday, we will be closed on Monday, May 31st. We will resume our normal business hours on Tuesday, June 1st. Have a good Holiday!

We have scheduled an enhancement for our website on Wednesday, June 16, starting at 6:30pm CDT to approximately Wednesday, June 16, at 9:30pm CDT. During this time, our website, sign up and online banking experiences may not be available and/or have reduced functionality.

Fraud Protection

Because no organization is immune to the threat of fraud, Texas Capital Bank offers a range of solutions backed by an experienced fraud protection and securities team.

Our team offers a consultative approach and a vigilant mindset.

Made up of former law enforcement and IT security professionals, our fraud and securities team is well experienced at proactively identifying and acting on fraudulent occurrences, as well as providing counsel and advice. Their proven protocols — along with Texas Capital Bank’s versatile solutions — can protect businesses during fraud attempts and attacks, whether they are internal, external, paper-based or electronic. 

74% AFP

In 2020, 74% of organizations were targets of payment fraud.

The Association for Financial Professionals' 2021 survey found that a large number of companies continue to be impacted.

Fraud protection tools designed for today’s business world

In addition to the layers of security Texas Capital Bank applies to protect your accounts, including anti-malware software and systematic multiple controls, we offer a range of solutions to help you reduce your risk of a fraud event and the costs associated with it.

ACH Blocks & Filters

Systematically block all incoming ACH transactions or return any transactions that are not from preauthorized companies.

ACH Positive Pay

Compare attempted ACH debits to preauthorized profiles. Allow preauthorized profiles to post, while you review and verify unauthorized sources in real time.

Check Positive Pay

Match issued checks with in clearing checks to deliver a daily online report of exceptions for you to decide to pay or return.

Reverse Positive Pay

Self-monitor all incoming checks for potential fraud scenarios, returning checks that appear altered or counterfeit.

Positive Pay Payee Verification

Reduce the risk of payee name alterations by setting up controls that compare the payee name on the check with that on your check issue file.

Check Debit Blocks

Automatically reject checks presented on accounts intended only for electronic transactions.

We have the know-how and results to offer expert service.

Commercial Card Solutions

Improve cost controls and cash flow.

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Receivables Management

Streamline receivables and maximize cash flow.

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Payables Management

Optimize payments through a suite of solutions.

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Take steps now to protect your business against future fraud.

Start by learning how to protect your cash from fraud.

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Connect with our industry experts.

Begin your relationship with Texas Capital Bank today, starting with a conversation about how our experts can empower your business.

Contact Our Experts