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Automate and streamline the processes of creating, managing and investigating alerts and cases of enterprise fraud, money laundering and security breaches, including generating suspicious activity reports (SAR) and electronic filing.
In the current financial climate, corporations need centralized financial crime and fraud alert and case management tools, in order to combat the rise of fraud and money laundering and data theft, as well as to comply with government regulations. However, alert and case management is a laborious, costly and error-prone process, and the workload of security, anti-fraud and compliance staff is growing.
Bottomline Enterprise Case Management (ECM) solution provides an enterprise-wide alert and case management system for creating and managing alerts and cases of suspicious activity and filing suspicious activity reports (SARs). Bottomline ECM integrates seamlessly with existing corporate systems, collecting all data relevant for case investigations across multiple systems in heterogeneous environments. The solution includes a preconfigured extendable data model and case management workflow, allowing for rapid deployment and fast return on investment.
Shortcomings with investigation process including manual and labor intensive, left room for error and a long turnaround time
Bottomline’s Cyber Fraud and Risk Management (CFRM) Solution to monitor how endusers utilize confidential criminal justice data and detect or prevent misuse
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