Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Banks and businesses attempt to combat the efforts of fraudsters by investing heavily in payment security measures, but unless they put the right measures in place they are still vulnerable to attack.The risks of wire, card and check fraud have been known for years, but as the push for faster and more mobile payments is demanded by consumers, financial institutions are hard-pressed to thwart equally tech-savvy fraudsters.
Find out how one bank put a state-of-the-art, secure payments platform in place to protect its customers and their assets.
The only way to ensure a hostile environment for fraudsters is to utilize the latest anti-fraud technology to help you:
Detect fraudulent payments in real-time
Block payments prior to release
Secure online and mobile sessions and account activity
Meet regulatory compliance needs
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.
In the 5th annual survey, we asked 350 corporate practitioners and bankers where their organization stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations and views on risks.
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