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Financial Payments Anomaly Detection & Prevention

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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:

  • Customise your financial anomaly detection and protection engine to your organisational needs
  • Automatically detect payment anomalies in real-time, comparing with fully configurable and defined profiling
  • Generate bespoke dashboard alerts for financial anomaly detection, investigation and resolution
  • Monitor unexpected events based on variance, occurrence sequence, value/volume, trend, etc.

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

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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