Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
A day doesn’t go by without another data breach making the news.
Cyber fraud is a major challenge for every industry – a day doesn't go by without another data breach making the news. With the level of sophistication in cyber-attacks constantly increasing, so is the financial impact.
Traditional, reactive financial and payment fraud protection and anti-money laundering solutions are not enough to defend your business against insider threats.
Download our guide to Bottomline’s proactive fraud and financial crime management solutions to discover how to:
Combat money laundering by monitoring financial transactions for insider threat and suspicious activity
Manage compliance with regulations such as Sarbanes-Oxley, PCI and Base I II-III/Solvency
Automate and streamline the processes of creating, managing, and investigating payment fraud alerts and cases
Detect, stop, and track suspicious insider threat activity in real-time.
Stop fraudulent activity and guard against sophisticated external attacks, insider threats, payment fraud, and money laundering with Bottomline fraud and financial crime management solutions – download the guide today to start galvanising your organisation’s defences.
Bottomline’s SWIFT payment security solutions will help you achieve and surpass the SWIFT CSP control framework. By reducing risk of fraud and error, our services and technology additions focus on best practice MFA for SWIFT compliance.
Cyber-attacks are common news in this era, you’re more likely to take a hit online than be mugged in the street. What makes this story interesting is the lengths and preparation that were put into this heist (like any good film) and how it uncovered a weakness in a payment system that moves millions of payments around every day.
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