Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
With payment fraud at unprecedented levels, protecting your financial institution is more important than ever. With all of the interaction points that must be supported for customers, having a continuous risk assessment solution that looks across channels and payment types to protect your revenue and your reputation is critical.
Bottomline’s Secure Payments for Commercial Banking provides real-time, cross-channel protection for a variety of payment types. Leveraging machine learning, predictive analytics and rich visualisation and forensic tools, this market-proven solution reduces your institution's risk profile and increases the efficiency of your team. Used by some of the largest financial institutions in the world, it is pre-integrated with Bottomline’s payments and cash management platforms for quick activation.
True cross-channel protection across customer engagement channels and systems
Quickly detects suspicious activity through real-time behavioural monitoring of all user types
Prevents payment fraud immediately through transaction blocking options
Enables your staff to focus on the most important alerts through machine learning, predictive analytics and risk scoring
Speeds investigative activity through search and replay capabilities
Rapid activation via pre-integration with Bottomline’s payments and cash management solutions
Bottomline’s Cyber Fraud and Risk Management enables financial institutions to reduce risk, prevent fraud, and meet regulatory compliance requirements.
Whether you're new to Bottomline, or an existing customer, our payment experts are here to help.+44 118 925 8250
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