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Stay competitive while protecting against emerging threats

BT security fraud & risk 161

Secure your payments

Protect payments across applications, channels and payment types

BT security fraud & risk 162

Stay compliant

Accelerate the speed to achieve regulatory compliance requirements while decreasing complexity

BT security fraud & risk 157

Detect suspicious behaviour

Identify abnormal user behaviour with statistical profiling and predictive risk scoring

Why Bottomline's Fraud and Financial Crime Management?

Enterprises have suffered at a phenomenal level. Financial decision-makers in these businesses tell us that one in three frauds (34%) are now over £250,000, and nearly one in five (17%) are over £1 million.

Source: 2020 Treasury Fraud and Controls Survey Report

What makes us different?

We provide connectivity, payments, cash management and data transformation software

Broad capabilities through one single, flexible platform

Protect payments before they are released onto the network

Flexible, agile and customisable reporting

True SaaS solution with multitenancy

 

 

Short implementation time

Minimal customisation due to robust capabilities

OFAC sanctions filtering support

Agile technology stack

LATEST TRENDS

Learn more with these helpful resources


76% of corporates believe the threat of fraud has increased in the past year

In 2020, the threat of fraud is ever-increasing and companies are doing more than ever to prepare. We asked over 350 Treasury professionals where their organisation stands in the fight against fraud, and have compiled our results to create a comprehensive report on the state of treasury fraud and controls.

2020 Treasury Fraud and Controls Survey Results Report

Download the Report
GET IN TOUCH

Want to learn more about Bottomline's fraud and financial crime management solutions?

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+61 2 8047 3700

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