Citi

Support fraud prevention using accurate payroll data

  • Sync payroll data for bank verification
  • Support positive pay file processing
  • Reduce risk of payment fraud

Citi

Integrating Citi with Paylocity

Paylocity integrates with Citi to support Positive Pay services using accurate payroll check information. Secure data transmission from Paylocity into Citi enables verification of checks and identification of payment exceptions.

  • Send issued check data to Citi automatically
  • Support check matching and fraud detection
  • Reduce manual exception handling
  • Improve payment controls

By using Paylocity as the system of record, organizations can strengthen Positive Pay workflows while maintaining consistent payroll data.

About Citi

Citi provides global banking and treasury management services, including fraud prevention and Positive Pay solutions.

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