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.
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