How Bottomline's fraud and financial crime solutions help you

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Real-time transaction blocking

Prevent losses in transit

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Rapid activation

Pre-integration into payment systems  

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Faster investigations

Speed investigations through search and replay 

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Managed risk exposure

Real-time monitoring minimizes risk exposure

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video time: 03:35 video title: See fraud and financial crime demo in action

82% of surveyed organizations were targets of payment fraud.

Banks need a successful fraud prevention strategy that spans the entire attack landscape. One that prevents payment fraud across business units is highly scalable to cover high transaction volumes accurately and is easy to migrate to and quick to implement.

Source: AFP 2019 Payments Fraud and Control Survey Report 

The Bottomline difference - protect and secure your digital channel

Secure Payments brings you real-time payment fraud protection, continuous risk assessment and the ability to meet compliance regulations. Leveraging machine learning, rich visualization and forensic tools, the solution reduces your risk profile and brings the internal controls needed to deter insider fraud by identifying problems earlier in the cycle. It works with multiple banking platforms and payment systems for quick activation and low total cost of ownership.

Our solution offers flexible, comprehensive behavioral analytics, enterprise case management, real-time alerting and transaction blocking, helping you to:


Resolve and document cases efficiently and accurately

Offers omni channel support for Card, Check, ACH, Wire, SWIFT, alternative payments schemes and emerging payment channels

Maintain and evolve security controls

Improve investigative productivity and accuracy with integrated rich visualization and forensic tools

Evolve your payment security program channels and payment types

Maintain a positive customer experience by factoring in the risk context for any payment account or transaction

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Payment fraud is a constant threat, with data compromises leading to financial crime reaching record highs every year.

Attacks on payment systems continue to grow regardless of banks and businesses investing heavily in security measures. Banks that have a successful fraud prevention strategy utilize a secure payments solution that screens across the entire attack surface, prevents payment fraud across all business units and is quick to implement.

Cyber Fraud and Risk Management: Secure Payments for Digital Banking

VIEW THE Datasheet

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

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