Fraud and Financial Crime Management
Protect your organisation, your business partners and your payments from financial crime and fraud before it happens.
Cyber threats are increasingly aggressive, complex, and frequent.
78% of cyber fraud is committed by authorised users ("malicious insiders") or by external parties that hijack an authorised user’s profile and access – but without sufficient user behaviour monitoring, organisations are missing a critical layer of insider threat management.
Bottomline’s Insider and Employee Fraud solution will help you shift away from reactive transaction tracking to proactive user behaviour analytics to preempt crime, data leakage and theft before it happens.
Download the guide to Insider and Employee Fraud to learn how Bottomline can help you to:
Create accountability for insider threat management among authorised users
Increase organisational security with central visibility into user behaviour across all sensitive applications
Act on suspicious user behaviour as it occurs, rather than reacting after crimes and fraud have been perpetrated
Easily deploy user behaviour analytics across complex environments.
Reduce fraud losses by improving your system’s performance and availability with complete user audit trails and privacy protection. Download our guide to learn how user behaviour monitoring is the best insider threat management solution for you.
Bottomline's Insider and Employee Fraud solution records the activity of all users by sniffing the network traffic between the end users and the main servers. The system analyses the captured traffic in real-time and reconstructs full user sessions, allowing for screen-by-screen replay and behaviour.
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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