The international analytical company IDC named Bottomline the main player in the field of corporate fraud management in the banking sector as a part of the MarketScape 2020 study
Cross-channel system for preventing internal (control of user actions, including search queries and transactions in various company systems) and external fraud (anti-fraud system). The solution is used to prevent fraud using plastic cards, fraud in remote banking systems (Internet and mobile banking), ABS, CRM, ERP, and others.
It allows preventing cross-channel fraud scenarios in various fields, including banks, payment systems, retail, gas station chains, government agencies and other organizations. The system not only analyzes the flow of transactions in real-time but also automates the incident investigation process, providing flexible functionality for generating analytical reports, case and fraud risk management.