Take a proactive approach to risk management while removing complexity and enabling compliance
Secure your payments
Combat payment fraud and evolving threats in real-time with a SaaS solution that helps you stop fraud before it happens.
Detect internal threats
Identify unusual behavior from insiders or intruders before their high-risk activities disrupt your business.
Streamline investigations
Organize, prioritize, and manage investigations by aggregating data from all your risk detection solutions into a centralized tool.
Build the best defenses in a landscape of increased risk
Trusted Globally
Trust the company that protects thousands of financial service organizations against financial risk
500+
Enterprise-grade customers
92
Countries across 6 continents
355k
Employees monitored
Recognition from leading analysts
2021-2023 Insider Risk Leader
2020-2022 Market Guide for Insider Risk Management
2020-2021 Case Management for Fraud and Financial Crime
2020 Enterprise Fraud Management Marketscape
Read how Bottomline is helping businesses mitigate risk
Financial Services Firm Stops Fraud at its Source
A Financial Services firm was experiencing a shift to digital channels which put pressure on their strained resources to investigate suspicious incidents. They needed a cloud-based solution to investigate and even prevent internal and external fraud.
The Threat from Within: Defending Your Organization against Internal Fraud
Fraud attacks from inside parties and employees is on the rise and a real source of threat that can't be ignored. From disgruntled employees to trusted third-parties, organizations need to put countermeasures in place to protect their assets.
Fine Tuning Risk Tolerance in Fraud Prevention
The tale of two banks who improved investigator focus and successfully tuned alerts for risk tolerance.
