In the current financial climate, corporations need centralized financial crime and fraud alert and case management tools, in order to combat the rise of fraud, money laundering, and data theft, and to comply with government regulations such as the US Patriot Act. However, alert and case management is a laborious, costly, and error-prone process, and the workload of security, anti-fraud, and compliance staff is growing.
Bottomline's enterprise case management (ECM) solution provides an enterprise-wide alert and case management system for creating and managing alerts and cases of suspicious activity, and filing SARs. Bottomline ECM integrates seamlessly with existing corporate systems, collecting all data relevant for case investigations across multiple systems in heterogeneous environments. The solution includes a preconfigured extendable data model and case management workflow, allowing for rapid deployment and fast return on investment.
All Bottomline Cyber Fraud and Risk Management solutions incorporate Intellinx technology and use a common platform to capture, normalize, analyze, and act. With this platform all data is captured, normalized, encrypted, and signed—making it easy to analyze suspicious behavior over time and across applications, analyze and prevent new types of fraud, ensure compliance, and provide legally admissible forensic evidence. A common user interface for all types of fraud and compliance analysis maximizes productivity of network operators and fraud investigators. Learn more about the Bottomline Cyber Fraud and Risk Management platform.