Case Study

International Bank Cashes in on Fraud Investigation with Intelligent Machine Learning

International Bank  Cashes in on Fraud  Investigation with  Intelligent Machine  Learning

International Bank Cashes in on Fraud Investigation with Intelligent Machine Learning

bottomline.com International Bank Cashes in on Fraud Investigation with Intelligent Machine Learning BANKING ON FRAUD The statistics around bank fraud are simply staggering. According to the 2018 Report to the Nations by the Association of Certified Fraud Examiners, fraud cases cost organizations over $7 billion globally in 2017. It’s no wonder that banks are turning to the latest technology solutions to combat fraud, protect revenue and maintain consumer confidence. For example, a well-established international bank turned to Bottomline Technologies for help in mitigating its exposure to fraud. In 2010 the bank implemented Bottomline’s Cyber Fraud and Risk Management (CFRM) platform to quickly detect and prevent payment fraud. The solution provides a continuous risk assessmen

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