All posts by Mohammad Al-Zraiqat |

Mohammad Al-Zraiqat, Global Senior Product Manager at Bottomline, has 14+ years’ experience in fraud and financial crime compliance. Working with corporate and financial services sectors, law enforcement intelligence and investigations, sanctions consultancy, he's a subject matter expert in financial crime prevention technologies. Mohammad holds a master’s degree in financial crime investigations.

Enterprise case management helps turn the tide in the battle against financial crime

Attack. Defense. War. These are terms used to characterize financial crime and the criminals who’ve made a highly-lucrative business out of stealing data and funds from companies like yours. We get regular updates from the...

/ May 13, 2021