Prevent fraud while meeting regulatory requirements

Build the best defence in a landscape of increased risk. Secure your payment processes whilst staying compliant without the complexity.

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video time: 01:19 video title: Gain peace of mind with Bottomline's security and compliance solutions

Payments infrastructures are more robust than ever but criminals continue to find new ways to exploit process weaknesses. It pays to review the level of security and control across the whole payments lifecycle and strengthen the areas where you have potential risks.

Bottomline's fraud and financial crime management solutions offer unparalleled protection.

  • Secure payments - detect and prevent fraud with advanced analytics across applications, channels and payment types with a powerful rules engine
  • Compliance - rapid deployment to meet regulations with the highest level of protection and detection accuracy
  • Insider and employee fraud - identify insider threats by comparing past behaviours across peer groups and receive alerts, in real-time

Industry recognition

CFRM Awards Fintech

Best Financial Transaction Security Platform

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CFRM Awards Card and Payments

Best Security or Antifraud Development Platform

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Bottomline named a major player in enterprise fraud management in banking by IDC MarketScape

The IDC Financial Insights study presents a 2020 vendor assessment of worldwide enterprise fraud management (EFM) technology providers. The research quantitatively and qualitatively assesses multiple characteristics that help explain a technology supplier’s success and position in the marketplace relative to its peers. 

Read the report to find out the best way to manage fraud across channels and how to create a unified single view of fraud throughout your organization.

Download the report


Want to learn more about Bottomline's fraud and financial crime management solution?

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