Fraud and Financial Crime Management
Ensure your security with Bottomline's fraud and financial crime management solutions, offering unparalleled protection from fraud and financial crime as well as helping you to comply with regulations.
Over the past 18 months, internal fraud has been brought to the forefront due to the impact of the pandemic with many employees asked to work from home at short notice.
To help answer this question, we would like to invite you to watch an industry webinar series on the topic of ‘Insider Fraud: The Evolving Threat’, Where a panel of industry experts come together to share insights and best practice.
Digital payments and social engineering schemes are at an all-time high. Financial institutions and Corporates must find and stop fraudulent transactions in real-time—while operating within a complex regulatory environment.
We asked 334 corporate practitioners and bankers where their organisation stands in the fight against fraud, what effects they experienced from the pandemic. With this we gathered extensive data on fraud experiences, defensive and control plans and types of spending used to protect their organisations and views on risks. We have compiled our survey results into a comprehensive report where you can discover the state of fraud and controls, industry trends, peer benchmarks and tips and action items to help combat fraud.
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