Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Collect all suspicious activity in one platform by connecting all systems and data
Analyze relationships between entities under investigation
Analyze data across disparate sources
Fraud continues to grow consistently flipping over the past 3 years from from 40% of organizations experiencing fraud to nearly 60% in 2020.
Strategic Treasurer Fraud & Controls Report
Gain a holistic view of potential fraud across the organization. Bottomline enterprise case manager allows investigators and analysts to easily manage and track all cases within a single powerful application.
It offers an enterprise-wide case management system for creating and managing alerts, cases of suspicious activity and support for Suspicious Activity Report (SAR) filings. It improves accuracy and efficiency for case investigations and supports financial crime compliance.
Concentrate on analysis and reviewing alerts rather than manually collecting and processing data.
Respond quicker to threats as they emerge with powerful analytics and dashboards
Take a proactive approach to finding and tracking enterprise risk
Analyze data and patterns with the right context to make a decision.
Reduce investigator costs through greater efficiencies.
Detecting and preventing financial crime is a complex process, requiring a cross-channel view of suspicious activity and detailed forensic investigation from Anti-Money Laundering (AML) to other types of financial crime screening. Using numerous systems is complicated, and lack of integration causes organizations to rely on manual processes that are prone to error. Rely on a single, pre-configured solution to optimize the Case Management process across many different platforms.
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