Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
The statistics around bank fraud are simply staggering.
According to the 2018 Report to the Nations by the Association of Certified Fraud Examiners, fraud cases cost organisations over $7 billion globally in 2017. 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.
In 2020 the threat of fraud is continuing to rise despite increased spending as the criminals continue to operate in increasingly sophisticated ways. In the 5th annual Strategic Treasurer Treasury Fraud and Controls Survey, we asked 350 corporate practitioners and bankers where their organisation stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organisations and views on risks.
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