Research report
Bottomline Fraud and Financial Crime benefits
Real-time transaction blocking
Detect suspicious activity in real-time before financial transactions occur
Rapid activation
Pre-integration into payment systems
Faster investigations
Speed investigations through search and replay
Manage risk exposure
Detect and prevent internal and external fraud with advanced analytics across applications, channels and payment types
Uparalleled protection from fraud and financial crime
Secure Payments
- Resolve and document cases efficiently and accurately
- Offers omni channel support for Card, Check, ACH, Wire, SWIFT, alternative payments schemes and emerging payment channels
- Maintain and evolve security controls
- Improve investigative productivity and accuracy with integrated rich visualization and forensic tools
- Evolve your payment security program channels and payment types
- Maintain a positive customer experience by factoring in the risk context for any payment account or transaction
Insider Risk Management
- Create accountability among authorized users
- Shift from transaction tracking to human behavior monitoring
- Increase organizational security with central visibility into user behavior across applications
- Act on suspicious behavior as it occurs vs. reacting after fraud occurs
- Identify, investigate and document suspicious behavior with record and replay
Enterprise Case Management
- Analyze data and patterns with the right context to make a decision.
- Reduce investigator costs through greater efficiencies.
- Concentrate on analysis and reviewing alerts rather than manually collecting and processing data.
- Respond quicker to threats as they emerge with powerful analytics and dashboards
- Take a proactive approach to finding and tracking enterprise risk
Explore the Digital Banking IQ Solution
See the solution in action with a personalized demo from a sales executive
An award-winning commercial banking solution
Best-in-class
For Cash Management Technology
We know a thing or two about what your banking customers want 0 having helped over 400 North American banks and financial institutions attract and retain over 390,000 commercial customers on our Digital Banking IQ solution.
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More Digital Banking IQ® value
Bottomline's unique combination of assets creates compelling new value propositions for banks to better serve their customers. From small- and medium-sized businesses to large corporates with multi-bank relationships, improved monetization of low value payments and increased cash visibility can position banks to win the battle for primary relationship ownership and accelerate growth.
Paymode-X
Monetize low-value payments and help your customers streamline and automate their invoice-to-pay processes. Your bank can now offer a single solution that enables your customers to automate the entire AP process and make any payment type, while maximizing savings, security and rebate potential.
- Electronically receive, review, code and approve invoices
- Make virtual card, premium ACH, basic ACH, check and wire payments with a single solution
- Tap into a 500,000+ member business payment network
- Monetize AP spend with revenue share opportunity on virtual card and premium ACH transactions
- Implement easily with any ERP using connectors or APIs
Engagement Optimizer
When you leverage Bottomline's commercial digital banking platform, it comes equipped with a broad array of engagement data to help advance your relationships. Pre-packaged reports with real-time insights to enhance customer engagement opportunities.
- Use payments and cash management data, plus online engagement metrics, to identify additional sales or relationship-building opportunities
- Drive more proactive customer outreach based on user and customer portfolio level behavior and activity
- Benchmark against peers to evaluate digital engagement levels and treasury service penetration
- Manage mergers and acquisitions (M&A) risk and logistics from announcement to conversion and beyond, prioritizing lasting customer relationships and long-term engagement
Treasury Management
Financial institutions must provide multi-bank reporting, to provide better cash visibility to their corporate customers that have multi bank relationships. Integrated closely into Digital Banking IQ, we equip our banking customers to be the primary banking relationship.
- No more chasing, extracting and combining information across multiple portals
- Straight-through processing of payments, securely and efficiently
- Improve liquidity and reduce risk through complete control and visibility over all cash positions
- Simply pay and get paid securely and efficiently
- Improve cash and financial health allocating funds or leveraging credit to maximize returns
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