The bad news: Fraud and Financial Crime existsThe good news: So do we

When was the last time you reviewed your fraud prevention strategy?

At Bottomline, we can help you build the best defenses in a landscape of increased risk. Our deep payments heritage and knowledge of how payments move around the globe allows us to provide unique insights into common and emerging fraud schemes to help protect and secure your payment processes. 


Protect your payments and stay compliant


Explore the ways Bottomline can protect your business

Our Fraud and Financial Crime Management solution suite enables banks and businesses to succeed in their challenging journey towards modern and secure digital payments. We help our clients reduce risk, protect against financial crime and simplify their regulatory compliance obligations through a set of innovative solutions:

Secure Payments

This multi-layered security solution consists of four pieces of functionality which protect business processes throughout the entire payment lifecycle: Data at Rest Protection, Secure Data Transfer, Intelligent Transaction Monitoring and Segregation of Duty. An additional optional module, Security Without Intervention, offers a cloud security module for customers wanting to streamline digital payments – including ACH, BACS, RTP, Wires, Faster Payments etc.

Insider & Employee Fraud

Making use of machine learning and rich analytics, this solution captures real-time user behavior across all critical systems to quickly identify and record and replay user activity for simple, effective and fast investigations.

Enterprise Case Management

This solution offers a cloud-based enterprise-wide case management with no code configuration that creates and manages alerts, suspicious activity report (SARs) filings and offers financial impact analysis. It removes the need for manual collection and processing of data by providing actionable insights, including record and replay ability to support decision making, reducing investigator time and cost through greater efficiencies.


Through advanced analytics including machine learning and behavioral and peer profiling, this solution enables businesses to reduce costs whilst managing the operational and technical burden of rapidly changing financial crime prevention rules and regulations. This solution consists of three features: AML transaction monitoring, Know Your Customer (KYC) and Watchlist Screening.


IDC Worldwide Enterprise Fraud Management for Banking 2020 Marketscape

Help your financial institution make more informed decisions on fraud prevention and download the IDC EFM research report.


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