Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
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
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