Category: Risk & Fraud
Knowing your customer has never been more important to stopping fraud in its tracks
Criminals don't discriminate.
Authorized or not, banks and businesses battle the challenges of an evolving fraud landscape
Are you wise to threats?
Protect your customers against the threat of business email compromise
Using data for defense
Why every bank needs a proven fraud protection solution: a tale of two banks
If you don’t secure your payments, you don’t secure your commercial customers
This season give the gift of reading
Wherever you are on the journey, catch-up in the quiet of the season with observations, reports and thoughts on business payments transformation across the year that was 2020.
Fraud Is Rising in 2020: How Do We Get It Under Control?
Collaboration and Education
International Fraud Awareness Week: Know the Threats
Join the global effort to minimize the impact of fraud. Promote awareness. Educate.
In the Fight against Financial Crime, Compliance and Fraud Join Forces
In a recent ACAMS* roundtable session titled Yesterday, Today and Tomorrow: The Path to AML and Fraud Fusion, three experts from Bottomline discussed the rising juxtaposition of compliance and fraud and risk management to show...
Cyber-Security Best Practices: Don’t Fall Victim to Fraud
More than likely your organization, or one you know of, has fallen victim to cyber-crime, leading to damaged reputations and strained customer relationships that can be difficult to repair. In fact, over 50% of respondents...
Take Steps to Protect Your Customers Against Cybercrime
It shouldn’t be a surprise that fraudsters are ruthless when it comes to compromising your customers’ financial data. What is your organization doing to protect your customers against cybercrime? Taking care of your customers and...