Stay competitive in an ever-changing landscape

BT documentation & messaging 53

One system. One view.

Collect all suspicious activity in one platform by connecting all systems and data

BT personnel 141

Visualise relationships

Analyse relationships between entities under investigation

BT data representation 33

Record and replay capability

View screen of actual user behaviour triggered by an alert

BT security fraud & risk 164

Cross-channel view of suspicious activity

Analyse data across disparate sources

Why Bottomline's enterprise case management solution?

enterprise alert case manager graphic 1260x706

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

curved shaped

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?

Call us.

Our solution experts are here to help.

+44 118 925 8250

Chat with us.

Chat with one of our solution experts. We'll recommend the right product to fit your needs.

See how we can protect your business.

Tell us a bit about you and your business and we’ll get back to you with all the information you need.

curved shaped