Enterprises
Protect your organisation, your business partners and your payments from financial crime and fraud before it happens.
Prevent fraud while meeting regulatory requirements
Build the best defence in a landscape of increased risk. Secure your payment processes whilst staying compliant without the complexity.
Payments infrastructures are more robust than ever but criminals continue to find new ways to exploit process weaknesses. It pays to review the level of security and control across the whole payments lifecycle and strengthen the areas where you have potential risks.
Bottomline's fraud and financial crime management solutions offer unparalleled protection.
- Secure payments - detect and prevent fraud with advanced analytics across applications, channels and payment types with a powerful rules engine
- Compliance - rapid deployment to meet regulations with the highest level of protection and detection accuracy
- Insider and employee fraud - identify insider threats by comparing past behaviours across peer groups and receive alerts, in real-time
Insider and Employee Fraud
Protect against insider fraud and data leakages in a remote working environment
Captures and records user activity in real-time to identify behavioural anomalies for increased fraud protection against internal and external threats whilst also improving investigating success.
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Secure Payments
Reduce payment risks and prevent fraud
Provides real-time alerts and blocking for suspicious payment activity. It reviews high-risk payments before they leave the business, using your risk appetite, helping to reduce the risk of payment fraud and liability. You can protect payments across various applications, channels and payment types, including Faster/Instant Payments, BACS, SWIFT, SEPA and ISO20022.
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Enterprise Case Management
Track suspicious activities centrally, and combat financial crime more efficiently and effectively with powerful case management.
Gain a better understanding of your overall risk exposure, analyse suspicious activities and cross-channel behavioural patterns using a central investigation center. Optimise your case management by aggregating data from all of your fraud detection tools into a consolidated dashboard that fosters collaboration among your fraud and compliance teams
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Confirmation of Payee
Confirmation of Payee (CoP) is an industry-wide response to combat Authorised Push Payment (APP) fraud in the UK and reduces the ways that fraudsters can dupe anyone into sending authorised payments into criminal accounts.
CoP acts as a ‘Name Checking Service’, and allows the payer to check whether the name they’ve been provided matches the account number and sort code. This helps reduce APP fraud and payments from being accidentally sent to the wrong account due to human error.
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SWIFT Customer Security Programme
From July 2021, all SWIFT users must carry out an independent assessment to ensure they are adhering to the CSP with the option of self-attestation no longer viable.
Our independent, SWIFT certified Cyber Security partner will carry out a pre-attestation to help you understand where there might be shortfalls in your current infrastructures and policies ahead of carrying out a full attestation.
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Fraud and financial crime management solutions for
Industry recognition
Aite Novarica Impact Awards 2022
Bottomline is honoured to be the winner for Best Digital Identity Verification Innovation
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Open Banking Expo Awards 2021
Bottomline is honoured to be the winner for Best Banking- as- a-Service Solution for our Confirmation of Payee solution.
Find Out MoreGET IN TOUCH
Want to learn more about Bottomline's fraud and financial crime management solution?
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