How Bottomline's secure payments solution can help you
Real-time transaction blocking
Prevent losses in transit
Pre-integration into payment systems
Managed risk exposure
Real-time monitoring minimizes risk exposure
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 SurveyRead 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.
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.
Why Your Bank Is Better Off with Fewer Fraud Alerts
A four-step systematic approach to reducing alert volume, segmenting alerts, and managing alerts can lower your institution’s overall risk profile. Such an approach has the potential not only to stem losses from fraud, but also to stop fraud at its source.
A Banker's Guide to Insider Fraud
When fraud is discussed, often hackers or external fraudsters come to mind. However, insider fraud is a critical threat that is growing. Read this white paper now to learn the 5 measures that can help identify insider fraud and collusion.
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