Take a proactive approach to risk management while removing complexity and enabling compliance
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Secure your payments
Combat payment fraud and evolving threats in real-time with a SaaS solution that helps you stop fraud before it happens.
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Detect internal threats
Identify unusual behavior from insiders or intruders before their high-risk activities disrupt your business.
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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
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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
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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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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.
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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.
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Fine Tuning Risk Tolerance in Fraud Prevention
The tale of two banks who improved investigator focus and successfully tuned alerts for risk tolerance.