Industry-standard integration into payment systems
Configurable out-of-the-box libraries with proven best-practice fraud risk indicators
Payments can be instantly blocked to prevent fraud loss
Secure Payments monitors trillions of transactions worldwide. View any outgoing payment via Card, Check, ACH, Wire, SWIFT, FileAct, SEPA, SIC4, ACH, Fedwire, Check, ISO200022 and ISO8583.
Assess alerts and act on the ones that concern you the most. Bottomline organizes alerts based on an intelligent machine-learning engine and adapts them based on how you’ve resolved them in the past. So, you’re focusing on where your organization is at risk.
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.
No dependency on data availability and quality in log files. With Record and Replay, security teams can review end-user activity and examine the evidence to understand the sequence of events
Fraudsters evolve as fast, if not faster than, payment rails and processes. In this dynamic landscape, every organization needs to assess whether they have the right tools in place to keep pace with emerging fraud threats.