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Discover how Bottomline is here to help you protect your business

 

The Problem

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.

The solution

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.


“Effective case management saves a tremendous amount of time over manual processes and leads to increased operational efficiencies.”

Shirley Inscoe | Aite Group

 


Related Solutions

Secure Payments

Combat payment fraud and evolving threats in real-time with a SaaS solution that helps you stop fraud before it happens.

Enterprise Case Management

Respond to threats faster with a single system of record and a holistic view of your business risk.