How Bottomline's secure payments solution can help you

BT transaction 71

Real-time transaction blocking

Prevent losses in transit

BT transaction 76

Rapid activation

Pre-integration into payment systems  

BT security fraud & risk 157

Faster investigations

Speed investigations through search and record and replay 

BT data representation 37

Managed risk exposure

Real-time monitoring minimizes risk exposure

Aite Report Fraud In FIs 1260x706 101821KV

87% of banks expect Business Email Compromise to be their greatest risk to their business over the next 1-2 years.

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: 2022 Treasury Fraud & Controls Survey
Read Report

The Bottomline difference - protect and secure your digital channel

Our Secure Payments solution 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: record and replay


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



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

As your digital command center, Enterprise Case Manager (ECM) is a robust case management tool that increases operational efficiency up to 50%. It improves average alert handle time by eliminating manual processes through streamlined, customizable workflows.

Enterprise Case Manager Solution Simulator

Watch now

Latest Trends

Learn more with these helpful resources


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

Call us.

Our solution experts are here to help.

+1 (800) 472 1321

Chat with us.

Chat with one of our solution experts. We'll recommend the right product to fit your needs.

See how we can protect your business.

Tell us a bit about you and your business and we’ll get back to you with all the information you need.

footer curve