Stay competitive in an ever-changing landscape
Intelligently detect abnormal behaviour and drive accountability in the fight against fraud
Quickly detect suspicious activity
with an intelligent platform that is built on a foundation of real-time user behaviour analytics
and machine learning
Increase visibility for proactive organisational security
Combine data from multiple systems and analyse to find new patterns, test new rules and respond to new attacks
Why Bottomline's insider and employee fraud solutions?
"74% of organisations are concerned about insider fraud and collusion risk to their organisation".Learn More Source: Insider Fraud in Banks - the Post-Covid Threat Landscape
What makes us different?
Ability to detect anomalies and access to determine who is a high risk employee
Faster investigations - we make AI and machine learning work for you even if you lack data scientists
Short implementation time
Bottomline Technologies is recognised as a trusted partner with
our banking customers
What Bottomline's insider and employee fraud solution can do for you
Bottomline's insider and employee fraud solution captures all user behaviour in real-time across all vital systems and provides protection for both external and internal threats. Purpose built for today's threat landscape, our solution connects with Enterprise Case Management to investigate alerts and adjudicate transactions for financial crimes through the use of configurable workflow, dashboards and reports.
Learn more with these helpful resources
GET IN TOUCH
Want to learn more about Bottomline's fraud and financial crime management solutions?
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