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
Reduce investigation time and improve results
Record, document and replay suspicious behaviour for effective case management
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.
Capture all user behaviour in real-time across all vital systems providing protection for both external threats in which user credentials have been compromised and internal threats from authorised users.
Act on suspicious behaviour as it occurs as system alerts are created based on business rules.VIEW DATASHEET
A single user friendly, web-based interface presents the results of the analysed information in dashboards, reports and charts, combining information from performance events, suspicious fraud events and alerts.
No re-keying of information needed from your alert system into your case system as they are on the same system and fully integrated.VIEW DATASHEET
Analyse your rich repository of data and test new rules to enhance and sharpen monitoring capabilities.
Use the intelligence the system gathers to identify new patterns and preempt crime, data leakage and theft before it happens.VIEW DATASHEET
Cross-channel data collection
Collect information, including non-financial data, in a variety of ways from databases, data warehouse, log files and other sources in real-time and batch. Data captured is stored in one centralised repository and is immediately analysed, creating alerts and reports as defined by the business rule engine.VIEW DATASHEET
Extend behaviour monitoring to provide robust case management. Combine the video replay capabilities with further analysis and audit for uncompromising evidence of employee accountability.
Standardise investigations by applying consistent methodologies across the organisation, resulting in increased productivity and greater effectiveness in combating crime.VIEW DATASHEET
“Banking organizations today require monitoring from all aspects to ensure security and prevent fraud. We have successfully deployed solutions to address our needs and the needs of our customers.”
-Senior Vice President and Director, Enterprise Fraud Management
Track Behavior, Safeguard User Privacy and Protect Against Fraud in Real-Time
Learn more with these helpful resources
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