Cyber fraud and risk management for banks

Prevent fraud and reduce risk across banking channels and applications. Use behavioral analytics combined with pre-configured rules to generate alerts. Manage caseloads to meet financial institution and regulatory requirements.

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Anchor: Overview

The Challenge

In spite of massive investment in cyber-fraud prevention and data security technologies, financial institutions of all sizes face increasingly complex, dangerous, and costly risks. Criminals, hackers, and malicious insiders take advantage of legacy technologies and abundant silos of information to perpetrate crime. Financial institutions do not have central visibility into suspicious behavior.

Our Solution

Bottomline has combined with Intellinx to offer our clients a combined set of compliance and fraud tools that act as a central audit system of record across your most critical applications, providing an integrated corporate solution and a unified, enterprise-wide view of the data across platforms, channels, and geographies.

Anchor: Resources


Uncover Gaps that Raise Risk

Research Report

Aite Research - Case Management Vendor Evaluation: Key to Enterprise Success


Cyber Fraud and Risk Management for Banks

Anchor: Benefits


  • Protect market share by keeping your brand and customers safe.
  • Eliminate silos of information that can be exploited by criminals.
  • Monitor user behavior across multiple applications across multiple geographies without changing a single line of code.
  • Reduce the cost of compliance by automating case management across the enterprise.
  • Conduct and complete investigations efficiently with pre-configured case management tools.
Protect market share
Anchor: Functionality
Monitor behavior


  • Monitor user behavior across applications across banks and financial institutions to deter fraud, data leakage, and theft.
  • Centralize fraud management with a single system of record to eliminate silos of information that can be exploited by criminals.
  • Rapidly implement the solution with a pre-configured data table specific to financial institutions.
  • Utilize case management tools to centralize investigations and submit suspicious activity reports (SARs) across the enterprise.
  • Decrease the cost and risk of audits and case management with preconfigured user workflows and dashboards.

All Bottomline Cyber Fraud and Risk Management solutions 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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Customer Testimonials

"Intellinx allowed Bank Leumi to comply with regulations requiring a full audit trail after a very short implementation process, saving us many programmer-months that would otherwise have been invested in altering our systems. "
Sasson Mordechay, Senior VP & Head of Operations Division, Bank Leumi