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Payment Fraud

Detect and prevent a wide variety of payment fraud schemes with real-time monitoring, behavior analysis, fraud analytics and automated transaction blocking.

Anchor: Overview

The Challenge

Detect and prevent a wide variety of payment fraud schemes – including business e-mail compromise, ACH fraud, Wire fraud, check fraud, or compromised SWIFT connectivity - with real-time monitoring, behavior analysis, fraud analytics and automated transaction blocking.

Our Solution

Bottomline offers a broad set of compliance and fraud prevention tools. Whether protecting a digital banking channel or securing your connectivity to SWIFT, each of these solutions can detect and prevent fraud in real-time. By automatically blocking high-risk transactions before the payment is out the door, our solutions reduce payment fraud losses for your organization.

Anchor: Resources

Datasheet

SWIFT Compliance & Payment Fraud Protection

White Paper

Cyber Fraud Detection & Prevention: 5 Keys to Staying Ahead in a Fast-Moving Threat Environment

Video

Web Payment Fraud Overview

Anchor: Benefits

Benefits

  • Protect market share by keeping your brand and customers safe
  • Monitor user behavior without changing a single line of code
  • Detect threats and block fraudulent activity in real-time
  • Respond quickly to changing threats and new fraud scenarios
  • Improve investigator productivity
50% of web app attacks leverage stolen credentials
Anchor: Functionality
70% of companies suffer from at least one type of fraud

Functionality

  • Integrated with both online and mobile banking channels as well as SWIFT financial messaging gateways.
  • Profiles the activity of each account and customer and detects deviations and suspicious activity.
  • Uses predictive modeling to reduce false positives.
  • Creates real-time alerts to suspicious behavior
  • Automatically blocks fraudulent transactions in real-time.
  • Provides comprehensive data for payment fraud investigations.
  • Provides flexible, user-friendly rule engine and investigation center. Enables corporate investigators to easily adjust scoring parameters, calculation methods, and thresholds.
  • Fully integrates with other Bottomline payments solutions to create a superior fraud detection environment.

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.

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