Reduce, monitor, and manage risk from regulatory compliance to fraud detection and prevention across your enterprise around the globe.
Fraud and security are top priorities for organizations of all sizes globally. Non-compliance to constantly evolving regulatory standards and increased frequency of data leaks irreparably damage hard-won reputations and shareholder value. With over 70% of companies reported to have suffered at least one type of fraud in the past year, today's organizations need all the protection they can get. The impact of new regulations such as the SWIFT Customer Security Programme, Sarbanes Oxley and Dodd-Frank, as well as increased responsibility to ensure that financial transactions not in violation of imposed sanctions, are of critical risk concern to enterprises of all sizes. In addition, bank failures and the fragility of the macro-economic environment all represent risk.
Bottomline's fraud and risk management solutions are a set of comprehensive capabilities incorporated into our financial messaging and cash management offerings. These tools act as a central audit system of record across your most critical applications, providing a unified, enterprise-wide view of data across platforms, channels, and geographies.
We help you manage risk across your enterprise with multi-factor authentication of users, multi-level entitlement capabilities that allow segregation of duties, both preventative and detective controls, and detailed audit logs that cover the key elements of access to, and protection of, corporate assets. Using a combination of real-time user behavior analysis and data analysis, we can quickly detect and prevent fraud and security breaches. We then help you streamline the processes of creating, managing, investigating, and resolving cases of enterprise fraud, to assist in preventing future events.
Bottomline's risk and fraud management solutions incorporate Intellinx technology and use a common platform to capture, normalize, analyze, and act. With this platform all data is captured, normalized, encrypted, and signed—making it easy to analyze suspicious behavior over time and across applications, analyze and prevent new types of fraud, ensure compliance, and provide legally admissible forensic evidence. A common user interface for all types of fraud and compliance analysis maximizes productivity of network operators and fraud investigators.