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Customize your Fraud Prevention Strategy

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Safeguard Every Transaction

Identify unusual behaviors that could damage your business.  Use our cutting-edge technology to spot anomalies and investigate thoroughly.

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Tailor to Your Unique Needs

Fraudsters do not employ one-size-fits-all techniques and neither should your mitigation solution. As fraud evolves and regulations change, our configurable libraries with proven best-practice fraud risk indicators ensure your organization is compliant every step of the way, no matter the region, country, or industry.

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Increase Your Competitiveness

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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Act Quickly

Speed your investigations through visual link analysis and Record and Replay.  Block fraudulent payments in real-time to prevent loss.

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Reduce Attrition

Make fact-based decisions and avoid reputational damage with a finely tuned fraud detection system.  Eliminate perceived negligence,  false alerts, and major fraud incidents that can undermine customer confidence.

Reduce Risk and Prevent Payment Fraud

See Screen-by-Screen Playbacks in Payment Systems

Understand anomalies in user behavior, clearly identify suspicious activities, and facilitate effective fraud investigations without disrupting your normal operations.  With Record and Replay, security teams can review end-user activity and examine evidence with no dependency on data availability and quality in log files.

Seamlessly integrate AI solutions to strengthen your fraud strategy

Access flexible AI capabilities designed to optimize fraud prevention, elevate customer experience, and drive operational efficiency.

Use Rich Visualization and Forensic Tools for Granular, Real-Time Interdiction

Bottomline automatically puts transactions on hold, allowing suspicious events and high-risk payments to be examined in the Alert Investigation Center. Connect the dots easily between users, accounts, transactions, and a plethora of data to get a fuller understanding of the risks. Once the investigation is complete and funds are verified, analysts can release funds or block them if determined fraudulent.

Monitor All Types of Payments​

Payments Fraud Defense monitors trillions of transactions worldwide in almost any format, including ACH, FedWire, RTP, FedNow, Swift, SEPA, SIC, Check, and ISO20022.

Fine-Tune Your Fraud Prevention Strategies

Bottomline’s strategic consultants partner with you to  help navigate the complex fraud landscape, make critical decisions and create a blueprint for long-term growth.

Proactively reduce risk, prevent payment fraud, and remain compliant

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Screen Transactions

Fight fraud, guard against data breaches, and protect your business from sophisticated threats.

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Streamline Investigations

Organize, prioritize, and manage investigations by aggregating data from all your risk detection solutions into a centralized tool.

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Better Payments, Better Security

Learn how Bottomline protects $500 billion in B2B payments annually from fraud.

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Get In Touch

Ready to talk about reducing your risk?