Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
All financial institutions should be able to successfully prevent payment fraud and manage payment risk.
They must find and stop fraudulent transactions before they happen, not hours or days later after money is out the door.
Bottomline’s Cyber Fraud and Risk Management (CFRM) solution enables financial institutions to:
Meet regulatory compliance requirements
with a highly extensible and flexible platform that delivers unparalleled fraud protection.
Watch the video, and discover how to protect your payments across a variety of applications, channels, and payment types.
Growing regulatory scrutiny, continuously changing watchlists, and the complexities of an increasingly interconnected and international financial services ecosystem are exposing the limitations of traditional screening technology. Modern technologies offer the opportunity to reimagine screening by significantly improving efficiency and effectiveness.
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