Bad actors don’t work in silos, so neither should your risk management strategy


Insiders play a part in more than
half of all corporate fraud cases
Source: PwC Global Economic Crime & Fraud Survey


Average organizational cost for an insider threat incident taking over 90 days to contain 
Source: Ponemon Institute Cost of Internal Threats Report


Fraud monetary losses increase
with each additional perpetrator
Source: ACFE Occupational Fraud Report

Build the best defenses in a landscape of increased risk 

Use our cutting-edge tech to monitor transactions, spot anomalies, and investigate them thoroughly. With advanced analytics and machine learning, our solutions can help you identify unusual behaviors that could damage your business.​

As regulations change, adapt the solution to ensure your organization is compliant every step of the way, no matter the region, country, or industry. Bottomline solutions help you meet all of your requirements. ​

Build greater defenses in a landscape of increased risk and regulations with our insights into common and emerging fraud schemes. You’ll help secure your organization as well as your customers.​

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Trusted Globally

Trust the company that protects thousands of financial service organizations against financial risk


Enterprise-grade customers


Countries across 6 continents


Employees monitored

Recognition from leading analysts

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2021-2023 Insider Risk Leader

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2020-2022 Market Guide for Insider Risk Management

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2020-2021 Case Management for Fraud and Financial Crime

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2020 Enterprise Fraud Management Marketscape

Read how Bottomline is helping businesses mitigate risk

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