Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
How Bottomline's fraud and financial crime solutions help you
Real-time transaction blocking
Prevent losses in transit
Rapid activation
Pre-integration into payment systems
Faster investigations
Speed investigations through search and record and replay
Managed risk exposure
Real-time monitoring minimizes risk exposure
86% 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: 2021 Treasury Fraud & Controls Survey
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: 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
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Learn more with these helpful resources
Learn how to cut through the noise and identify the best solution for payment fraud detection
The costs associated with payment fraud are at the forefront of the payments industry. As criminals find faster ways to commit fraud, it is important for detection tools and technologies to evolve and innovate at a quicker pace.
The Impact of Machine Learning on Fraud Detection
VIEW THE White paper
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