Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Stay competitive in an ever-changing landscape
Real-time analytics
Capture user behavior in real-time
across systems.
Behavioral monitoring
Identify high risk employees and discover intruders.
Machine learning
Find anomalies and reduce
false positives.
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
“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
GET IN TOUCH
Want to learn more about Bottomline's fraud and financial crime management solutions?
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