Prevent internal and external fraud with a holistic view of the threats across your organization

Bottomline can help you build the best defenses in a landscape of
increased risk with our insights into common and emerging fraud schemes to help protect and secure your payment processes.

  • Stay on top of emerging threats with a continuously evolving platform
  • Identify insider or intruder threats in real-time
  • Detect and prevent internal and external fraud with advanced analytics across applications, channels and payment types
  • Detect suspicious activity in real-time before financial transactions occur
  • Be ready for the evolution of Open (API) Banking
  • Meet regulations with the highest level of protection and detection accuracy

 

WHY FRAUD AND FINANCIAL CRIME MANAGEMENT?

72% of threats in financial services come from external sources.

Source: Verizon Data Breach Investigations Report (DBIR) 2019

86% of companies 
experienced payment fraud, cyber fraud, business email compromise or ransomware in the past year. 

Strategic Treasurer Treasury Update Podcast

On this episode of The Treasury Update Podcast, Host Craig Jeffery interviews Chris Gerda, Risk and Fraud Prevention Officer of Bottomline on the current and projected impact of fraud on the finance and treasury environment.

 Listen in to find out how you can protect your organization on the fight against fraud.

Listen to Podcast

Industry Recognition

CFRM Awards Card and Payments CFRM Awards Fintech
GET IN TOUCH

Want to learn more about Bottomline's fraud and financial crime management solutions?

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