Stay competitive in an ever-changing landscape

Intelligently detect abnormal behaviour and drive accountability in the fight against fraud

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Quickly detect suspicious activity

with an intelligent platform that is built on a foundation of real-time user behaviour analytics
and machine learning

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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

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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

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2022 winner of the FF Security Award

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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.

Real-time monitoring

Real-time monitoring

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.

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Single platform

Single platform

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.

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Proactive insights

Proactive insights

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.

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Cross-channel data collection 

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.

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Proving accountability

Proving accountability

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.

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Defending against fraud Customer Success Story

“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

View Full Story  View Highlights

Track Behavior, Safeguard User Privacy and Protect Against Fraud in Real-Time

Record and Replay Solution Simulator

View Solution Simulator


Learn more with these helpful resources


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

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