Prevent internal and external fraud with a holistic view of the threats across your organization

Bottomline can help you build the best defenses in a landscape of
increased risk with our insights into common and emerging fraud schemes to help protect and secure your payment processes.

  • Stay on top of emerging threats with a continuously evolving platform
  • Identify insider or intruder threats in real-time
  • Detect and prevent internal and external fraud with advanced analytics across applications, channels and payment types
  • Detect suspicious activity in real-time before financial transactions occur
  • Be ready for the evolution of Open (API) Banking
  • Meet regulations with the highest level of protection and detection accuracy


If you can’t secure your payments, you won’t secure your commercial customers.

As consumers are exposed to more sophisticated technology in their personal lives and interactions, innovation becomes the standard by which they evaluate all aspects of their lives, including business interactions.

Why Every Bank Needs a Proven Fraud Protection Solution

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73% of survey respondents rated insider fraud “a great deal or a fair amount of concern” when asked to rate the level of concern among different fraud types

Source: 2023 Business Payments Barometer

Insider Fraud Q&A: National threat center expert discusses unique aspects of banking

This blog dives into an interview with emerging expert in this space is Sarah Miller, whose work as an insider threat researcher for the CERT Division of the Software Engineering Institute, based at Carnegie Mellon University includes a recent report “Spotlight on Insider Fraud in the Financial Services Industry”. The report collected over 1600 analyzed insider threat incidents.

read the blog


25% of all reported insider threat cases come from the financial service industry


Industry recognition

CFRM Awards Fintech

Best Financial Transaction Security Platform

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CFRM Awards Card and Payments

Best Security or Antifraud Development Platform

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2022 winner of the FF Security Award

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2023 SPARK Matrix Leader

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NationalTechAwards2022 winner Security Innovation of the Year

National Technology Security 2022 Innovation of the Year Award Winner

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The Card and Payments Awards 2022

The Card and Payments Awards 2022 Best Security or Anti-Fraud Development Winner

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Best Digital Identity Verification Innovation 2022

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2021 Winner of the Invisible Security FF award

Bottomline is positioned as the Leader in the 2022 SPARK Matrix™ for Insider Risk Management by Quadrant Knowledge Solutions

The Quadrant Knowledge Solutions SPARK Matrix™ includes a detailed analysis of global market dynamics, major trends, vendor landscape, and competitive positioning. The study provides competitive analysis and rankings of the leading technology vendors in the form of its SPARK MatrixTM. The study offers strategic information for users to evaluate different provider capabilities, competitive differentiation, and market position.



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