International Bank Reduces Fraud with ML

The statistics around bank fraud are simply staggering. It’s no wonder that banks are turning to the latest technology solutions to combat fraud, protect revenue and maintain consumer confidence. Banks need a solution that:

Provides better visibility and control
Reduces investigation time
Allows for faster decision making

Find out how adopting Bottomline Technologies' cyber fraud and risk management solution helped one bank see a 15x improvement in reducing false positives.

Did you know?

74% of financial professionals reported that their companies experienced payments fraud last year.
Source: 2017 AFP Payments Fraud and Control Survey

Financial institutions must find and stop fraudulent transactions and compliance breaches when they happen, not later.

Watch the video to learn more about how Bottomline's Cyber Fraud and Risk Management platform can protect against fraud.

Fraud and Risk Management Overview

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Treasury Fraud and Controls 2017 Survey Report Infographic

To prevent treasury fraud, your organization must understand the current fraud landscape and the top sources of fraud. Fraud is rising, whether it’s payment fraud, imposter fraud, cyber fraud, or ransomware.

Infographic

Bottomline Enterprise Case Manager

ECM offers a robust, modern case management system that imports data from all relevant sources and can export data if needed; investigators can rely on data from disparate sources, methodically collected and analyzed to provide a cross-channel view of suspicious activity.

Datasheet

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International Bank Reduces Fraud with Intelligent Machine Learning

According to the 2018 Report to the Nations by the Association of Certified Fraud Examiners, fraud cases cost organizations over $7 billion globally in 2017.

Did you know?