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