Fraud and Risk Management Overview

In today's 24-7 global business economy, financial institutions must find and stop fraudulent transactions and compliance breaches the moment they happen, not hours or days later.

Bottomline's Cyber Fraud and Risk Management platform is designed to help you stop fraud, misdirected payments, and other criminal offenses before money goes out the door. With non-invasive monitoring and data captured directly from your network, cross channel analytics, sanction screening, and real-time alerting, Bottomline's CFRM solution helps you quickly and confidently detect internal and external threats, prevent fraud, and ensure compliance. 

Available as a standalone solution or fully integrated with Bottomline's Digital Banking and Payments solutions.