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Cyber Security & Risk Management |
Bottomline technologies (www.bottomline.com) The leading Anti-Fraud / AML and digital payment solutions
Cyber Fraud and Risk Management
Our Cyber Fraud and Risk Management solution combats fraudulent activity and data theft with protection against cyber-attacks, insider threats, web and mobile fraud, payment fraud, and money laundering. It tracks activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations. It follows regulations such as Sarbanes-Oxley, HIPPA/HITECH, and Basel II-III/Solvency by generating a detailed audit trail of user access to customer data and deploying automated controls for protecting sensitive information.
Cyber Fraud and Risk Management
Our Cyber Fraud and Risk Management solution combats fraudulent activity and data theft with protection against cyber-attacks, insider threats, web and mobile fraud, payment fraud, and money laundering. It tracks activity across multiple accounts for the same entity, match against imported lists (OFAC, FATF, NCCT, PEP, etc.), and use pre-configured rules to generate alerts required to comply with AML/CFT regulations. It follows regulations such as Sarbanes-Oxley, HIPPA/HITECH, and Basel II-III/Solvency by generating a detailed audit trail of user access to customer data and deploying automated controls for protecting sensitive information.
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