Fraud Prevention Services

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

Positive Pay
Criminals are continuously creating more crafty ways to steal your money. Have more control of your clearing checks and prevent unauthorized debits against your business accounts. Positive Pay enables you to command how each check is paid or returned before it hits your account. This way, you have better control in managing your finances with more assurance. 

Treasury Management

(213) 427-4277
3660 Wilshire Blvd., Ste. 1000
Los Angeles, CA 90010

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