Fraud and Financial Crime Management
Ensure your security with and protect your institution from fraud and financial crime while complying with changing regulations.
Collect all suspicious activity in one platform by connecting all systems and data
Analyse relationships between entities under investigation
Analyse data across disparate sources
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
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.
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