Detect, stop, and track suspicious activity of insiders (e.g. employees, contractors, call centers, etc.) in real-time using pre-configured business rules, and/or using your own customized rules.
Insider fraud represents a growing cause of concerns to organizations. An estimated $3.7 trillion was lost to insider fraud in 2014. In spite of significant investment in security, organizations lack the ability to proactively monitor employee and user behavior in sensitive systems in real time, nor can they flag and stop suspicious or unauthorized actions.
Bottomline's insider fraud solution leverages proven and specialized pre-configured rules to compare user behavior with historical actions to alert security teams to unauthorized or suspicious insider and employee behavior, preventing crime, data theft, and identity theft. The solution creates accountability by capturing user behavior across a multitude of platforms in heterogeneous environments, eliminating information and activity silos to create enterprise wide and centralized visibility. In addition, once employees are aware they are being monitored, unauthorized activity drops.
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.