Fraud and Financial Crime Management
Protect your organisation, your business partners and your payments from financial crime and fraud before it happens.
Stay competitive in an ever-changing landscape
One system. One view.
Collect all suspicious activity in one platform by connecting all systems and data
Visualise relationships
Analyse relationships between entities under investigation
Record and replay capability
View screen of actual user behaviour triggered by an alert
Cross-channel view of suspicious activity
Analyse data across disparate sources
Why Bottomline's enterprise case management solution?
Fraud continues to grow consistently flipping over the past 3 years from from 40% of organisations experiencing fraud to nearly 60% in 2020.
Strategic Treasurer Fraud & Controls Report
The Bottomline difference
Gain a holistic view of potential fraud across the organisation. Bottomline enterprise case manager allows investigators and analysts to easily manage and track all cases within a single powerful application.
It offers an enterprise-wide case management system for creating and managing alerts, cases of suspicious activity and support for Suspicious Activity Report (SAR) filings. It improves accuracy and efficiency for case investigations and supports financial crime compliance.
Concentrate on analysis and reviewing alerts rather than manually collecting and processing data.
Respond quicker to threats as they emerge with powerful analytics and dashboards
Take a proactive approach to finding and tracking enterprise risk
Analyse data and patterns with the right context to make a decision.
Reduce investigator costs through greater efficiencies.
GET IN TOUCH
Want to learn more about Bottomline's fraud and financial crime management solutions?
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