Whatever your industry, the processing of financial messages lies at the heart of treasury teams, with each organisation possessing a distinct profile and pattern of payment message flows – some consistent, and some changing dramatically over a given time.
When financial anomalies occur, the recovery time and associated operational risk can be considerable. Bottomline’s innovative Predictive Analytics service provides comprehensive financial and payment anomaly detection for full compliance and risk-management assurance.
Download the guide to Bottomline’s Predictive Analytics solution to discover how to:
The Bottomline Predictive Analytics solution is accessible from your PC/Laptop, iPhone or iPad anywhere in the world – ensuring you are always in the loop and ready to act. Download the guide to get started with proactive financial and payment anomaly detection and prevention.
A ground-breaking and innovative anomaly detection service within the Bottomline Risk & Compliance portfolio
White PaperSWIFT 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.
White PaperUnderstanding 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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