Stay competitive in an ever-changing landscape

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Real-time analytics

Capture user behavior in real-time
across systems.

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Behavioral monitoring

Identify high risk employees and discover intruders.

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Machine learning

Find anomalies and reduce
false positives.

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One cross-channel platform

Data from all channels for analysis, reporting and alerts.

Why Bottomline's insider and employee fraud solution?

85% of fraudsters displayed at least one behavioral red flag of fraud.

Our solution uses cross-platform monitoring to help you prevent insider fraud and identify it as its happening, while refining itself with machine learning, rich analytics and years of experience protecting some of the largest corporations and financial institutions in the world.

Source: ACFE Report to the Nations, 2020

The Bottomline difference: insider threat security

Powered by an analytics engine that provides statistical profiling of users and peer groups, our alert correlation includes predictive risk scoring, and the ability to visually replay all user activity, our patented solution is built for today’s threat landscape.

Bottomline's insider and employee fraud solution instills a critical layer of defense within your organization through rich fraud analytics and behavioral monitoring.


Create accountability among authorized users

Shift from transaction tracking to human behavior monitoring 

Increase organizational security with central visibility into user behavior across applications

Act on suspicious behavior as it occurs vs. reacting after fraud occurs 

Identify, investigate and document suspicious behavior with record and replay

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2022 winner of the FF Security Award

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Defending against fraud Customer Success Story

“Banking organizations today require monitoring from all aspects to ensure security and prevent fraud. We have successfully deployed solutions to address our needs and the needs of our customers.”

-Senior Vice President and Director, Enterprise Fraud Management

View Full Story  View Highlights


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

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