Prevent payment fraud across customer banking channels, internal systems, and global payments infrastructure. Monitor both network-security and user behavior in real-time to automatically stop fraudulent activity before a loss occurs. Efficiently investigate and manage caseloads to meet financial institution and regulatory requirements.
In spite of massive investment in cyber-fraud prevention and data security technologies, the frequency and sophistication of payment fraud threats are growing. 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 often lack real-time visibility into suspicious behavior.
Bottomline offers a broad set of compliance and fraud prevention tools. Whether protecting a digital banking channel, monitoring teller activity, or securing your connectivity to SWIFT, each of these solutions can detect and prevent fraud in real-time. Together, these solutions create a system of record across your most critical applications, providing a unified, enterprise-wide view of the data across platforms, channels, and geographies.
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.