Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
JSOL Corporation was formed by NT T DATA and The Japan Research Institutes, it aims to combine the advanced technology and business know-how to provide high-quality ICT services and solutions.
After looking at the different options, Bottomline’s Secure Payments AML solution allowed JSOL to proactively respond to the evolution of the cyber threat landscape. Read the customer success story to discover how Secure Payments has allowed JSOL to:
Detect and prevent suspicious transactions using Artificial Intelligence
Provide real-time screening of SWIFT messages
Enable greater compliance with FATF and SWIFT CSP regulations
“Bottomline’s Secure Payments solution had everything that we were looking for. It uses advanced Artificial Intelligence which is a core part of our own solutions so there was a natural fit. It is already used by many financial institutions worldwide for transaction and user monitoring.”
Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.
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