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Research Report

Gartner Financial Fraud Detection Report

Security and risk management leaders responsible for fraud prevention (fraud prevention leaders) report that mobile interfaces, call centers, payment systems and retail locations are all vulnerable to financial fraud attacks. The expansion and reach of fraud today creates financial losses so extensive that observers have a difficult time measuring its cost.

A financial fraud attack can breach both internal and external processes alike and, as fraud attacks become more sophisticated, it's now time to rethink your fraud detection and protection.

Download the research report from Gartner to discover how to:

  • Align your financial fraud management strategy with Gartner's Capability Model
  • Develop a layered security fraud strategy encompassing both online and offline
  • Establish dialogue between financial fraud management leaders and other stakeholders
  • Build a fraud management application stack that is extensible and flexible

Download "Align Your Financial Fraud Detection Strategy with Gartner's Capability Model" for a flexible and modular approach for complex threats.

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

Continuing Content

White Paper

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.


Cyber Fraud and Risk Management Overview

Watch this video for a brief overview of Bottomline’s Cyber Fraud and Risk Management solutions.

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