Prevent fraud and reduce risk across banking channels and applications. Use behavioural analytics combined with pre-configured rules to generate alerts. Manage cases to meet financial institution and regulatory requirements.
In spite of massive investment in cyber-fraud prevention and data security technologies, financial institutions of all sizes face increasingly complex, dangerous, and costly risks. Criminals, hackers, and malicious insiders take advantage of legacy technologies and abundant silos of information to perpetrate crime. Financial institutions do not have central visibility into suspicious behaviour.
Bottomline has combined with Intellinx to offer our clients a combined set of compliance and fraud tools that act as a central audit system of record across your most critical applications, providing an integrated corporate solution and a unified, enterprise-wide view of the data across platforms, channels, and geographies.
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.