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What is Bottomline Internal Threat Management?

No software agents are deployed on employee devices; rather, data is gathered directly from the network and incorporated into our application. This architecture guarantees that whether your organization functions remotely, adopts a hybrid approach, or follows a bring-your-own-device policy, you can successfully oversee employee activities in accordance with your organizational framework. Expedite your investigations by identifying unusual behaviors or potential threats through data that has been refined by machine learning, sophisticated analytics, and extensive expertise in protecting some of the largest corporations and financial institutions worldwide. Understanding the subtleties of an internal threat, whether it is deliberate or accidental, is essential! By visually mapping the connections between questionable activities and users, you can enhance the detection of insider threats, including fraud originating from within the organization. Monitoring atypical behaviors with enriched data not only bolsters your security measures but also equips your organization to react swiftly and effectively. In doing so, you create a more resilient environment that can better safeguard against potential breaches.

What is AssetArchive?

For many years, the Asset Based Lending (ABL) industry has voiced numerous concerns regarding its operational capabilities. Clients have been actively searching for an effective method to archive AssetReader data, enabling them to discern essential trends, evaluate Borrowing Bases, and track concentration balances over time, while also expressing a desire for a module tailored for more specific confirmations. In parallel, developers have shown a keen interest in incorporating artificial intelligence (AI) to boost data analysis, with a common goal among both programmers and executives to craft cutting-edge products that harness this technology. With over 33 years of experience in ABL, which includes audit, operations, fraud investigations, and renowned ABL training programs, the FinSoft team has created an AI solution that meets the persistent demands of the industry—offering timely alerts for exceptions, anomalies, and other irregular events, with the ultimate aim of enhancing decision-making processes. This groundbreaking approach is set to transform the way ABL professionals interact with their data, significantly improving their operational efficiency and fostering a more proactive approach to risk management. As the industry evolves, such innovative tools will become increasingly vital for staying competitive and responsive to market changes.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Bottomline

Company Location

United States

Company Website

www.bottomline.com/risk-solutions/internal-threat-management

Company Facts

Organization Name

FinSoft

Company Website

www.finsoft.net

Categories and Features

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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