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Companies need a system that will ease the load and facilitate efficient investigations and SAR (Suspicious Activity Report) filing.
Corporations need stronger alerting and case management tools to combat the rise in financial and information security crimes. Typical case management practices are often diverse and disjointed, creating increasingly difficult and inefficient tasks for the security, anti-fraud, and compliance staff.
These corporations need an effective case management solution with intelligent alerting capabilities to simplify this responsibility and facilitate efficient risk management and fraud detection. Such a system must also integrate with existing corporate systems and workflows, while aiding in compliance with governmental regulations.
Bottomline’s Enterprise Case Management (ECM) solution allows investigators and business analysts to easily manage and track all cases, acting as a Command Center for your teams.
ECM is a single, powerful application that provides an enterprise-wide alert and case management system for creating and managing alerts, cases of suspicious activity, and support for Suspicious Activity Report (SAR) filings. ECM was designed to integrate seamlessly with existing corporate systems to collect and manage all data relevant for case investigations and support financial crime compliance, improving accuracy and efficiency.
Download the datasheet to see how Bottomline can help protect your business.
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