Insider and Employee Fraud
Identify unusual behavior for high-risk transactions before the insider or intruder disrupts your business.
Whitepaper created in partnership with:
Once considered a secondary threat, insider fraud is now a growing challenge for banks, demanding urgent attention.
With new remote working and bring-your-own device policies here to stay, banks must make long-term adjustments to address these insider fraud threats and adopt a balanced and layered approach to insider fraud, taking seriously the many risks and recommendations discussed in this whitepaper.
"75% of our survey respondents perceived an increase in insider fraud risk since the pandemic started"
Strengthen your fraud prevention strategy using Bottomline's Insider and Employee Fraud solution, which monitors, detects and reduces the investigation time for detecting and deterring suspicious employee behavior.
It’s never quite good enough. That’s how it can feel for organizations trying to implement fraud strategies these days. However, Bottomline’s Secure Payments solution offers the ability to evolve as the fraud landscape and your organization’s specific needs change.
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