Protect payments across a variety of applications, channels and payment types
Protect payments across applications, channels and payment types
Accelerate the speed to achieve regulatory compliance requirements while decreasing complexity
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
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
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.
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