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Cyber Fraud & Risk Management: The Next Line of Defence

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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 Cyber Fraud & Risk 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 Cyber Fraud & Risk Management solutions – download the guide today to start galvanising your organisation’s defences.

A day doesn’t go by without another data breach making the news.

73% of financial risk management professionals report that their organisations experienced attempted or actual payment fraud in 2016.
Learn what you can do to win the fight

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SWIFT CSP: How to use it for an unfair business advantage

Download our guide to SWIFT CSP to learn how to turn the 27 mandatory and advisory controls into prime opportunities to seize the competitive advantage your peers don’t even realise is available to them.

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Understanding SWIFT CSP

After a high-profile series of attacks against a number of organizations last year, SWIFT has set up a SWIFT CSP (Customer Security Program) for further payment fraud prevention. The CSP contains a laundry list of controls, some of which are mandatory, some advisory, along with multiple deadlines.

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