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Cyber Fraud & Risk Management Overview

In today's 24-7 global business economy, financial institutions must find and stop fraudulent transactions and compliance breaches the moment they happen, not hours or days later. Bottomline's Cyber Fraud & Risk Management platform is designed to help you stop fraud, misdirected payments, and other criminal offenses before money goes out the door. With non-invasive monitoring and data captured directly from your network, cross channel analytics, sanction screening, and real-time alerting, Bottomline's CFRM solution helps you quickly and confidently detect internal and external threats, prevent fraud, and ensure compliance. 

Available as a standalone solution or fully integrated with Bottomline's Digital Banking and Payments solutions.

Financial institutions must find and stop fraudulent transactions and compliance breaches. 

Maximize compliance and minimize risk today. Learn how.

Continuing Content

White Paper

AML Systems and Controls: Friend and Foe

Financial crime compliance has witnessed a boom in recent years. The Anti-Money Laundering (AML) software industry is estimated to grow to $3.4 billion by 2027 (Ref: Reuters). But this is a drop in the ocean compared to the cost of non-compliance. Banks have been fined more than $320 billion due to market abuse since the financial crisis of 2008 (Ref: Bloomberg). It is estimated that financial crime is costing the global economy $3-5 trillion dollars per annum but only 1% of illegal gains are frozen or seized by the authorities (Ref: UNODC).

Video

CFRM Momentum Video

No financial institution or corporation, regardless of their industry, wants to be a part of a fraud headline, or fall foul of regulations, but staying ahead of opportunistic fraudsters, emerging AML threats and increasing compliance demands seems like a continuous crusade.

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