Stay competitive in a complex regulatory landscape

BT security fraud & risk 161

Secure your payments

Protect payments across applications, channels
and payment types

BT security fraud & risk 171

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?

Bottomline's fraud and financial crime management solutions are detecting fraudulent bank transactions with an average value of £160,000.

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video time: 19:13 video title: Fraud; Is ignorance really bliss

Is ignorance really bliss?

In this podcast, we ask how a mysterious fraud syndicate was able to obtain $80m from the Bangladesh Central Bank by uncovering weaknesses in a payments system that moves millions in transactions every day. 

Listen to the Podcast

Latest Trends

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A day doesn’t go by without another data breach making the news

Whether the breach involves a bank employee routing payments to a personal account or a corporation’s systems being taken over by a criminal group, cybersecurity is a major challenge for every industry.

Cyber Fraud and Risk Management: The Next Line of Defence

VIEW THE Datasheet
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