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Cybercriminals were quick to spot vulnerabilities as millions more transactions were conducted online during the pandemic. So, how should the payments industry respond? How can ISO 20022 help data scientists bridge the gap of faster payments, faster fraud? We asked Omri Kletter, Global VP for Bottomline Technologies’s financial crime and fraud department, and ‘The Ethical Hacker’ Ralph Echemendia.

BT documentation & messaging 48

2021 Treasury Fraud and Controls Research Report

We asked 334 corporate practitioners and bankers where their organisation stands in the fight against fraud, what effects they experienced from the pandemic. With this we gathered extensive data on fraud experiences, defensive and control plans and types of spending used to protect their organisations and views on risks. We have compiled our survey results into a comprehensive report where you can discover the state of fraud and controls, industry trends, peer benchmarks and tips and action items to help combat fraud.

Research report
BT data representation 28

Bottomline Watchlist Screening

Financial Institutions and Corporates firms have a growing ethical and legal obligation to comply with fast moving international AML/CTF regulations. Failure to do so can result in heavy fines, suspensions or even imprisonment.

Datasheet

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