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 Fintech

Best Financial Transaction Security Platform

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CFRM Awards Card and Payments

Best Security or Antifraud Development Platform

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Bottomline named a major player in enterprise fraud management in banking by IDC MarketScape

The IDC Financial Insights study presents a 2020 vendor assessment of worldwide enterprise fraud management (EFM) technology providers. The research quantitatively and qualitatively assesses multiple characteristics that help explain a technology supplier’s success and position in the marketplace relative to its peers. 

Read the report to find out the best way to manage fraud across channels and how to create a unified single view of fraud throughout your organization.

Download the report

GET IN TOUCH

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

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+1 (800) 472 1321

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