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"
Capture user activity in real-time to quickly detect, record and prevent suspicious user behavior.
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.
Insider and Employee Fraud Solution Simulator
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