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Research Report

Gartner Financial Fraud Detection Report

Security and risk management leaders responsible for fraud prevention (fraud prevention leaders) report that mobile interfaces, call centers, payment systems and retail locations are all vulnerable to financial fraud attacks. The expansion and reach of fraud today creates financial losses so extensive that observers have a difficult time measuring its cost.

A financial fraud attack can breach both internal and external processes alike and, as fraud attacks become more sophisticated, it's now time to rethink your fraud detection and protection.

Download the research report from Gartner to discover how to:

  • Align your financial fraud management strategy with Gartner's Capability Model
  • Develop a holistic fraud strategy that encompasses online and offline
  • Establish dialogue between fraud prevention leaders and others
  • Build an application stack that Is extensible and flexible

Download "Align Your Financial Fraud Detection Strategy with Gartner's Capability Model" for a flexible and modular approach for complex threats.

Gartner: Align Your Financial Fraud Detection Strategy With Gartner's Capability Model, Jonathan Care, Tricia Phillips, 26 July 2017

74% of financial risk management professionals report that their organizations experienced attempted or actual payment fraud in 2016. Learn what you can do to win the fight.

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White Paper

Understanding SWIFT CSP

After a high-profile series of attacks against a number of organizations last year, SWIFT has set up a SWIFT CSP (Customer Security Program) for further payment fraud prevention. The CSP contains a laundry list of controls, some of which are mandatory, some advisory, along with multiple deadlines.


Cyber Fraud and Risk Management Overview

Watch this video for a brief overview of Bottomline’s Cyber Fraud and Risk Management solutions.

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