Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Start protecting your organisation from fraud today.
Gartner recently reported that the newest trend in fraudulent activity is Cross-Channel Fraud, the manipulation of multiple channels to perpetuate a fraud scheme.
It recommends that organisations take steps to implement fraud detection strategies that maintain a “Continuous Threat Assessment” environment.
Download our datasheet to learn how Bottomline fraud and financial crime management: secure payments solution can help you:
Detect fraudulent payments in real-time
Block payments prior to release
Secure online and mobile sessions and account activity
Meet regulatory compliance needs
Stop fraudulent activity and guard against sophisticated external attacks, insider threats, payment fraud, and money laundering with Bottomline Cyber Fraud and Risk 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.
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