Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
You'll learn which fraud has been most prevalent with Covid-19 and the new angles of attack for vendor due diligence, BEC Fraud and Account Takeover fraud. See how investigating payments to entities for Covid-19 is more important than ever and ways to identify disaster-related fraud in your own organization.
We will also discuss how to protect your payments environment from Covid-19 related fraud and what technology can be used to block fraudulent payments. The other key technology in preventing disaster fraud is Behavioral Analytics which plays an important role in supporting a safe payments strategy as employees now work from home.
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.
Enterprise fraud management capabilities and strategies are the cornerstone of securing your banking digital and mobile environment. Find out the best way to manage fraud across channels and how to create a unified single view of fraud throughout your organization.
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