Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Expert Omri Kletter, VP of Cyber Fraud and Risk Management, Bottomline, discusses the impact of accelerated payments and provides guidance on how to adapt your fraud and financial crime strategy to accommodate new trends and regulations, such as ISO20022 and open banking. Omri provides insight on how banks can protect themselves from higher attack volumes and which technology is key to evolving your fraud defense for the future.
Understand the impact of the current economic climate, how it has accelerated change in commercial banking processes and subsequently opened up new avenues for financial criminals.
Adapt your fraud and financial crime strategy as new payment trends and regulations emerge, from instant payments to IS020022 to open banking.
-See how fraud and AML are beginning to converge and protect your institution from higher attack volumes and increased regulatory scrutiny around financial crime compliance.
Learn what technology changes associated with the business payment lifecycle over the next five years will be key to evolving your fraud defense strategy
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.
A four-step systematic approach to reducing alert volume, segmenting alerts, and managing alerts can lower your institution’s overall risk profile. Such an approach has the potential not only to stem losses from fraud, but also to stop fraud at its source.
Our solution experts are here to help.+1 (800) 472 1321
Chat with one of our solution experts. We'll recommend the right product to fit your needs.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.