Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
A day doesn’t go by without another data breach making the news. Whether the breach involves a bank employee routing payments to a personal account, a corporation’s systems being taken over by a criminal group, or patients’ personal health information getting stolen from a healthcare provider, cybersecurity is a major challenge for every industry.
The level of sophistication in cyber attacks is constantly increasing, as is their financial impact. The blunt truth is, traditional security solutions such as intrusion prevention and log analyzers are not enough to defend against these threats.
The costs associated with payment fraud have been at the forefront of the payments industry for the past few years and unfortunately this is unlikely to change. As criminals find faster ways to commit fraud, it is important for fraud detection tools and technologies to evolve and innovate at a quicker pace.
For the 4th year running, Strategic Treasurer and Bottomline Technologies have partnered to develop a comprehensive market research initiative covering the realm of treasury fraud and controls. This year, our research has uncovered vital insights related to the fraud environment.
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