Stay competitive in a complex regulatory landscape

BT security fraud & risk 161

Secure your payments

Protect payments across applications, channels
and payment types

BT security fraud & risk 171

Stay compliant

Accelerate the speed to achieve regulatory compliance requirements while decreasing complexity

BT security fraud & risk 157

Detect suspicious behaviour

Identify abnormal user behaviour with statistical profiling and predictive risk scoring


Bottomline's fraud and financial crime management solutions are detecting fraudulent bank transactions with an average value of £160,000.

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video time: 27:25 video title: The Payments Podcast: Getting one up on fraud and sanctions compliance

Getting one up on fraud and sanctions compliance 

Bottomline’s Ruud Grotens, Head of CFRM Solution Consulting, and Omri Kletter, Global VP Product and Strategy, discuss fraud and sanctions compliance and effective ways to flag and tackle fraudulent activities.

“Personal trust and outstanding customer service is the foundation of our business. In an ever-changing banking landscape, we want to stay ahead in protecting our customers from the increasing risk of financial crime. Bottomline provided us a with a solution that allows us to continue our commitment to protect our customers and the bank.”

- Neil Lover, Head of Financial Crime and MLRO


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Learn more with these helpful resources

A day doesn’t go by without another data breach making the news

Whether the breach involves a bank employee routing payments to a personal account or a corporation’s systems being taken over by a criminal group, cybersecurity is a major challenge for every industry.

Cyber Fraud and Risk Management: The Next Line of Defence

VIEW THE Datasheet


Want to learn more about Bottomline's fraud and financial crime management solutions?

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