Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
The statistics around bank fraud are simply staggering. It’s no wonder that banks are turning to the latest technology solutions to combat fraud, protect revenue and maintain consumer confidence. Banks need a solution that:
Find out how adopting Bottomline Technologies' cyber fraud and risk management solution helped one bank see a 15x improvement in reducing false positives.
To prevent treasury fraud, your organization must understand the current fraud landscape and the top sources of fraud. Fraud is rising, whether it’s payment fraud, imposter fraud, cyber fraud, or ransomware.
ECM offers a robust, modern case management system that imports data from all relevant sources and can export data if needed; investigators can rely on data from disparate sources, methodically collected and analyzed to provide a cross-channel view of suspicious activity.
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