Bottomline is a proud sponsor of the upcoming ACAMS Las Vegas Conference

Visit Bottomline’s booth #213 to learn more about a modern approach to operationalize risk across teams!  Its time to gain a better understanding of your overall risk exposure, analyze suspicious activities and cross-channel behavioral patterns using a central investigation center. By optimizing your case management to aggregate data from all of your fraud detection tools into a consolidated dashboard – your organization can foster collaboration among fraud and compliance teams globally.

Register Today

Join our speaking session

Bridging the Gap Between Fraud and AML Teams

Tuesday, October 11 1:15 - 1:45PM 

You will learn how to:

1. End siloed and fragmented views of fraud and AML  – use a modern approach to operationalize risk across teams. 

2. Conduct global investigations with disparate systems using the same principles for a good investigation foundation. 

3. And empower investigators and revolutionize investigations with greater transparency and increased system auditability through network monitoring. 


Our speakers:

1. Dror Kaelter, VP of Fraud and FinCrime, Bottomline

2. Albert Laino, Fraud and FinCrime Solutions Consultation, Bottomline

3. Matt Goodman, Founder and Managing Partner, Syntrov, LLC.



Enterprise Case Manager Solution Simulator

Respond to threats faster and reduce the time and cost of compliance

Enterprise Case Manager Solution Simulator

Watch Solution Simulator


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