Stay competitive in an ever-changing landscape
Increase visibility and reduce risk
with cross-channel protection of your most critical payment types and applications
using integrated, rich visualisation
and forensic tools
What Bottomline's secure payments solution can do for you
Whether it is one business-critical application, channel and payment type, or a variety, our highly flexible and extensible platform delivers proven protection against payment fraud. Secure Payments supports a broad range of applications (banking platforms, payment hubs, service bureaus, ERPs) channels (online and offline) and payment types: SWIFT Financials, FileAct, SEPA, SIC4, ACH, Fedwire, Check, ISO20022 and ISO8583.
Real-time blocking options
Real-time transaction blocking is a crucial business tool to prevent financial losses in transit, interdicting the transaction and alerting investigators for review where necessary. A report and remedial action after the fact is already too late. Ensure that emerging payment channels maintain the necessary transaction controls for managing network requirements.
Understands normal transaction patterns and user activity; identifies novel activity, or unusually high counts or amounts based on past behaviour, profiles or advanced analytics. Identifies high-risk activity before additional fraud can take place.
Configurable case workflow
Consolidates alerts, guides investigations with required actions and escalations, and visually identifies all associations and relationships between accounts with hyperlinks to aid investigations and resolve cases completely inside one solution.
Search and replay capabilities
Gives insights into what actually occurred – gives investigators greater detail into what happened, so a decision can be made without impacting the customer.
Discovers previously unknown anomalies; enhances rules engine to reduce false positives; learns and updates continuously by applying new analytics technologies to process monitoring.
Learn more with these helpful resources
Can you afford to ignore the threat of payment fraud any longer?
All financial organisations are threatened by the prospect of payment fraud, both internally and externally. With so much at stake, vigilance is a given, and as such, companies operating in the financial sector are legally required to take the necessary steps to protect themselves.
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