Detect, stop, and track suspicious activity of insiders (e.g. employees, contractors, call centres, etc.) in real-time using over 100 pre-configured business rules, and/or using your own customised rules.
Insider fraud represents a growing cause of revenue loss to organisations, as seen in a 2014 ACFE report attributing 5% of organisational revenue loss to internal fraud incidents. In spite of significant investment in security, organisations lack the ability to proactively monitor employee and user behavior in sensitive systems in real time, nor can they flag and stop suspicious or unauthorised actions.
Bottomline's insider fraud solution leverages proven and specialised pre-configured rules to compare user behaviour with historical actions to alert security teams of unauthorised or suspicious insider and employee behaviour, preventing crime, data theft, and identity theft. The solution creates accountability by capturing user behaviour across a multitude of platforms in heterogeneous environments, eliminating information and activity silos to create enterprise wide and centralised visibility. In addition, once employees are aware they are being monitored, unauthorised activity drops.
All Bottomline Cyber Fraud and Risk Management solutions use a common platform to capture, normalise, analyse, and act. With this platform all data is captured, normalised, encrypted, and signed—making it easy to analyse suspicious behaviour over time and across applications, analyse and prevent new types of fraud, ensure compliance, and provide legally admissible forensic evidence. A common user interface for all types of fraud and compliance analysis maximises productivity of network operators and fraud investigators. Learn more about the Bottomline Cyber Fraud and Risk Management platform.