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Read the full report to see how your organization stacks up and discover:

Key findings and the current state of Treasury Fraud & Controls

Trends and peer benchmarks

Tips for improving your controls

WHY CHANGE

 73% of corporates believe the threat of fraud has increased in the past year. 
BT documentation & messaging 39

Fraud Sector Guide: Understanding the Threat of Fraud and How to Prevent It

Payments fraud can be categorized into two sectors, internal and external. While external fraud such as social engineering and email account compromise is covered widely in the media, internal fraud including asset misappropriation and insider fraud is rarely acknowledged.

White paper
BT data representation 28

Cyber Fraud and Risk Management: Secure Payments for Digital Banking

Bottomline Secure Payments for Digital Banking locks out payment fraud while maintaining a positive customer experience by factoring in the risk context for any payment account or transaction. It protects with continuous risk assessment of all customer interaction channels, while providing advanced analytics of user behavior and transaction flows, through advanced machine learning.

Datasheet

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