Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
With payment fraud at unprecedented levels, protecting your financial institution is more important than ever. With all of the interaction points that must be supported for customers, having a continuous risk assessment solution that looks across channels and payment types to protect your revenue and your reputation, is critical.
Bottomline’s Secure Payments for Commercial Banking provides real-time cross-channel protection for a variety of payment types. Leveraging machine learning, predictive analytics and rich visualisation and forensic tools, this market-proven solution reduces your institution's risk profile and increases the efficiency of your staff. Used by some of the largest financial institutions in the world, it is pre-integrated with Bottomline’s market-leading payments and cash management platforms for quick activation.
True cross-channel protection across customer engagement channels and systems
Quickly detects suspicious activity through real-time behavioural monitoring of all user types
Prevents payment fraud immediately through transaction blocking options
Enables your staff to focus on the most important alerts through machine learning, predictive analytics and risk scoring
Speeds investigative activity through search and replay capabilities
Rapid activation via pre-integration with Bottomline’s payments and cash management solutions
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