Bottomline's Insider Fraud Management Hub

Fraud and Financial Crime

Bottomline

Sep 1, 2022

September marks the Fourth annual National Insider Threat Awareness Month (NITAM).

As part of National Insider Threat Awareness month, Bottomline brings you the Insider Fraud Prevention Hub … a wealth of information to help minimize internal fraud and its impact through anti-fraud awareness and education.

Gain the insights you need to stay on top of this evolving threat – and in a world of hybrid work environments, insider fraud monitoring is becoming a ‘must have’ within organizations.

 

 

Insider fraud risk increase is compounded by the finding that 50 percent of survey respondents identified insufficient technology tools as a major obstacle to detecting fraud and collusion.

Why trust Bottomline for insider fraud education?

We’ve been protecting organizations from insider risks for over 15 years. 

Learn More

Resources


Addressing Insider Fraud in Banks

Once considered a secondary threat, insider fraud is a growing challenge for banks, demanding urgent attention. Are banks in denial about acknowledging this significant issue, or do they have too many competing priorities on their plate? Bottomline’s Ruud Grotens chats with Elizabeth Humphrey of Themis on the recent Insider Fraud in Banks research

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video time: 31:05 video title: Themis

Insider Fraud In Banks - The Post-Covid Threat Landscape

Amid the Covid-19 pandemic and the mass shift to remote working, banks are facing the highest rates of insider fraud in recent history.

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A Banker's Guide to Insider Fraud

In this whitepaper we review different ways to spot insider fraud before it strikes

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Quadrant Knowledge Solutions named Bottomline Technologies as a 2021 technology leader in the report titled SPARK Matrix™:  Insider Risk Management. The SPARK Matrix includes a detailed analysis of global Insider Risk Management market dynamics, major trends, vendor landscape and competitive positioning.

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2022 Business Payments Barometer

We've talked to over 1,600 businesses across Great Britain (GB) and the United States (US) and dedicated hundreds of hours deciphering the results to understand the latest business trends and priorities.

Read Report

Insider and Employee Fraud - A Non-Invasive Monitoring Solution

Bottomline Insider and Employee Fraud provides a holistic view into user access from main systems to cloud-based applications. It helps you profile user activity, detect anomalies, and identify suspicious behavior with an innovative approach that safeguards employee privacy. With patented visual, screen-by-screen replay of user activity, our customers report up to a 90% decrease in investigation time.

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video time: 02:15 video title: Bottomline Insider Fraud

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Bottomline

Bottomline Technologies helps make complex business payments simple, smart, and secure. Corporations and banks rely on Bottomline for domestic and international payments, efficient cash management, automated workflows for payment processing and bill review, and state of the art fraud detection, behavioral analytics and regulatory compliance solutions.

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