Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
FRAUD PROTECTION MATTERS
Nearly 60% of organizations experienced fraud in 2020. But what if there was a way to be prepared and protect your business?
With the flexibility to integrate with varying corporate systems and fit the organization’s processes, Intellinx Enterprise Case Manager assists in reducing financial risk and helping corporations comply with government regulations more cost-effectively.
Detecting and preventing financial crime is a complex process, requiring a cross-channel view of suspicious activity and detailed forensic investigation from Anti-Money Laundering (AML) to other types of financial crime screening. However, relying on numerous systems is complicated, and lack of integration means they typically don’t communicate well across platforms leaving organizations prone to error by relying on manual processes.
That’s why forward-looking companies increasingly rely on a single, pre-configured solution to optimize the Case Management process – eliminating the complex and cumbersome process of working across many different platforms.
“Effective case management saves a tremendous amount of time over manual processes and leads to increased operational efficiencies.” Shirley Inscoe | Aite Group
Bottomline’s Enterprise Case Management is ideal for financial institutions and corporates looking for a robust and dependable case management solution.
rather than manually collecting and processing data.
through streamlined and
customizable workflows, saving time and effort.
and take a proactive approach to find and and tracking risk
through automated SAR reports and efficient processes
to finding and tracking enterprise risk
with the right context to make a decision.
through greater efficiencies
Bottomline’s Enterprise Case Management solution offers powerful features that include:
Single system of record
Collect all suspicious activity into one powerful platform by connecting to all corporate systems and data sources to minimize redundant data entry.
Robust case management
Analyze data across disparate sources to provide a cross-channel view of suspicious activity within the case manager.
Visualize the relationships between various entities that are already under investigation to examine suspicious relationships more clearly.
Adaptable to organizational workflows
Non-technical supervisors can pre-configure workflows to fit specifically to organizational requirements; establishing priorities, assigning caseloads and meeting deadlines.
Financial impact calculation
Estimate the risk of suspicious criminal activity and suspected fraud with a built-in Financial Impact Calculator.
The system provides Google-like search on all information in the system, such as: transactions, notes, alerts, and cases.
Seamless integration with.Bottomline's existing fraud solution
ECM can be integrated with the Bottomline’s Cyber Fraud and Risk Management suite - a leading solution for detecting and preventing cyber fraud and achieving compliance.
Review customer risk and data across disparate sources
Fraud and compliance alerts
Provide a cross-channel view of suspicious activity within the case manager
ECM provides uncompromising reliability by tracking all changes, and accountability for all employee actions with productivity reports.
It also automatically identifies cases that require SARs, improving corporate compliance with government regulations. Investigators can then efile SARs within the case manager or file them manually by exporting a PDF version. The ECM provides a complete workflow for generating and automatically filing SARs to regulatory bodies with complete and accurate information and documentation. These tools also support your initiatives around Know Your Customer (KYC), AML and Sanctions, and financial crime compliance.
ECM provides an advanced flexible and dynamic reporting system in addition to user-centric dashboards. This provides the user with a high-level view of the different kinds of alerts that have been created, and the ability to quickly access metrics that are immediately relevant.
Our payment experts are here to help.+1 (800) 472 1321
Chat with one of our payment experts. We'll recommend the right solution for you.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.