‘The war against financial crimes is being waged constantly, but the bad guys are often more innovative than the good ones; this is possible since no business case needs to be compiled or approved and no lengthy IT project is necessary to commit nefarious acts. The bad guys are using automation more and more to decrease the human element and reduce the investment required to commit crimes; the end result is that they are able to attack smaller financial institutions and focus their attention on corporate entities as well. At the rate that hackers are attacking government agencies, retailers, financial institutions (FIs) and others, this may be the number one threat against the U.S. economy in just a few years.’ – Aite Research
Download Aite’s Research report Case Management Vendor Evaluation: Key to Enterprise Success and evaluate the ERM that is right for you.
BrochureBottomline Enterprise Case Manager
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.
White PaperEmployee Fraud Collusion Puts Companies at Risk
The majority of insider fraud losses — as high as 80% — are caused by collusion of two or more employees, even though only 45% of the incidents are attributed to collusion. Read this white paper now to learn the 5 measures that can help identify insider fraud and collusion.
For Customer Support and Services click here.