Bottomline Anti-Money Laundering Transaction Monitoring
Bottomline Anti-Money Laundering Transaction Monitoring is designed to track end user activity across applications by monitoring each action a user takes within the application.
According to the Association of Certified Fraud Examiners (ACFE), approximately half of insider fraud cases involve multiple perpetrators who colluded with one another to commit fraud, with actual fraud losses rising significantly when multiple fraudsters are involved.
One reason why the losses are higher is that when more people are involved, there are more opportunities to commit fraud and it becomes easier to circumvent anti-fraud controls and conceal the fraud for longer.
Do you think any of your employees or colleagues could commit internal finance fraud? If not, why not? No fraudster goes around with a big badge on their lapel. In fact, 84% of staff have the opportunity to commit internal fraud. You can’t afford to ignore the danger signs any longer...
Many companies believe they’re safe and have adequate safeguards in place, with enough fraud prevention processes to keep fraud at bay. But with 35% of organisations falling victim to some form of economic crime in the last 24 months, they are either suffering from denial, or delusion.
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