Automate and streamline the process of creating, managing, and investigating alerts and cases of enterprise fraud, money laundering, and security breaches, including generating suspicious activity reports (SAR) and electronic filing.
In the current financial climate, corporations need centralised financial crime and fraud alert and case management tools, in order to combat the rise of fraud, money laundering and data theft, as well as complying with government regulations. However, alert and case management is a laborious, costly, and error-prone process, and the workload of security, anti-fraud, and compliance teams is growing.
Bottomline's enterprise case management (ECM) solution provides an enterprise-wide alert and case management system for creating and managing alerts or cases of suspicious activity, and filing SARs. Bottomline ECM integrates seamlessly with existing corporate systems, collecting all data relevant for case investigations across multiple systems in heterogeneous environments. The solution includes a preconfigured extendable data model and case management workflow, allowing for rapid deployment and fast return on investment.
All Bottomline Cyber Fraud and Risk Management solutions use a common platform to capture, normalise, analyse, and act. With this platform all data is captured, normalised, encrypted, and signed—making it easy to analyse suspicious behaviour over time and across applications, analyse and prevent new types of fraud, ensure compliance, and provide legally admissible forensic evidence. A common user interface for all types of fraud and compliance analysis maximises productivity of network operators and fraud investigators. Learn more about the Bottomline Cyber Fraud and Risk Management platform.
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