Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Bottomline's fraud and financial crime management solution for Insider Fraud protection ‘sniffs’ networks and prepares data for user behaviour analysis. Download our guide to Insider Fraud to discover how Bottomline can help you to:
Reduce fraud losses and data theft from insider fraud
Become proactive in protecting your brand and assets with user behaviour analytics
Comply with government regulations that require complete audit trail and privacy protection
Hold all users accountable for all activity with insider threat management
Deter potential fraudulent users who will know that their actions are being recorded and analysed.
By leveraging pre-packaged rules, alerts and reports based on more than 200 deployments worldwide, you can start stopping insider fraud, with minimal effort and implementation. Download our guide to find out more.
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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