Fraud Prevention

HSBC takes fraud prevention very seriously. Because the risk of fraud is ever present and can impact any type of business, we invite you to learn more about the products HSBC Bank Canada offers to help your company implement a fraud prevention plan that makes sense.

Balance and Transaction Reporting

Monitor and reconcile your daily business transactions no matter where they are processed or settled. Our internet platforms makes management and tracking simple and easy from anywhere in the world.

Account Reconciliation

If reconciliation of your accounts is a challenge month over month, consider our electronic service that will take care of the reconciliation process for you. Mitigate your risk around fraud by ensuring your accounts are balanced and reviewed on a monthly basis.

Positive Pay

Transmit your cheque issue file to the bank allowing us to monitor settlement of incoming cheques, flagging unmatched items for immediate action. Coupling Positive Pay with Account Reconciliation is a powerful combination for safeguarding against cheque fraud.