We use cookies to offer an improved online experience and offer you content and services adapted to your interests. By using our website or clicking “Accept”, you are agreeing to our Cookie Policy. If you do not wish to allow cookies please disable them in your browser settings. Cookie consent.

20% of all cybersecurity incidents in 2018 were caused by employees misusing privileges. Second to intentional insider fraud were employee ‘miscellaneous errors’ and web application attacks.

To protect themselves and their customers against insider attacks, organizations must put fraud prevention measures in place and regularly evaluate performance.

Education and training can go a long way to combat accidental data compromise but it’s harder to identify intentional insider fraud by employees who have access to critical information and exploit that access. For this type of fraud, a user behavior monitoring solution is invaluable.

Find out how a cloud-based insider fraud monitoring platform can help you protect your organization from this very real threat.

Why it matters

Although 82% of organizations reported having defenses in place to thwart external fraud attempts, only half of those also have systems in place to combat threats that originate within their organization.
BT documentation & messaging 48

2020 Treasury Fraud and Controls Survey Results Report

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.

Research report
BT data representation 28

Insider and Employee Fraud

Bottomline's User Behaviour Monitoring solution records the activity of all users by sniffing the network traffic between the end users and the main servers. The system analyses the captured traffic in real-time and reconstructs full user sessions, allowing for screen-by-screen replay and behaviour.

Datasheet
You may also like

Related solutions

GET IN TOUCH

Want to learn more about Bottomline's fraud and financial crime management solutions?

Give us a call.

Our solution experts are here to help.

+61 2 8047 3700

Chat with us.

Chat with one of our solution experts. We'll recommend the right product to fit your needs.

See how we can protect your business.

Tell us a bit about you and your business and we’ll get back to you with all the information you need.