Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
20% of all cybersecurity incidents in 2018 were caused by employees misusing privileges. Second to intentional insider fraud were employee ‘miscellaneous errors’ and web application attacks.
To protect themselves and their customers against insider attacks, organizations must put fraud prevention measures in place and regularly evaluate performance.
Education and training can go a long way to combat accidental data compromise but it’s harder to identify intentional insider fraud by employees who have access to critical information and exploit that access. For this type of fraud, a user behavior monitoring solution is invaluable.
Find out how a cloud-based insider fraud monitoring platform can help you protect your organization from this very real threat.
In the 5th annual Strategic Treasurer Treasury Fraud and Controls Survey, we asked 350 corporate practitioners and bankers where their organisation stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organisations and views on risks.
Bottomline's Insider and Employee Fraud solution records the activity of all users by sniffing the network traffic between the end users and the main servers. The system analyses the captured traffic in real-time and reconstructs full user sessions, allowing for screen-by-screen replay and behaviour.
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