Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
According to NACHA , in 2020 the ACH network reach 26.8B transactions that totaled $61.9T. This record-breaking volume consisted of B2B, direct deposit, internet, P2P, and health care moving through both digital and direct channels. With money moving through all these various channels, organizations need an end to end view of ACH transactions to properly protect themselves against fraud.
In this webinar hosted by Bottomline Technologies – Nate Schneemann, Fraud and Risk Consultant will review the following:
Challenges organizations face when protecting end to end ACH transactions
Best practices learned across Bottomline’s Fraud & Financial Crime and Payment Cash Management Clients
Actions your organization can take to move toward this holistic approach to monitoring fraud risk
We asked 334 corporate practitioners and bankers where their organization stands in the fight against fraud, what effects they experienced from the pandemic. With this we gathered extensive data on fraud experiences, defensive and control plans and types of spending used to protect their organizations and views on risks. We have compiled our survey results into a comprehensive report where you can discover the state of fraud and controls, industry trends, peer benchmarks and tips and action items to help combat fraud.
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