www.bottomline.com Open in urlscan Pro
54.234.2.175  Public Scan

URL: https://www.bottomline.com/us/resources/insider-fraud-banks-post-covid-threat-landscape
Submission: On April 04 via api from US — Scanned from DE

Form analysis 4 forms found in the DOM

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&quot;leadFormName&quot;: &quot;mktoForm_1534&quot;,
&quot;setInitialCountryByIp&quot; : true,
&quot;companyCountrySearchFieldName&quot;: &quot;Country&quot;,
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&quot;companyNameSearchFieldName&quot;: &quot;Company&quot;,
&quot;useLIDropdowns&quot;: true,
&quot;visitorIDEnabled&quot;: false,
&quot;clearFieldsIfNoEmailSearchMatch&quot;: false,
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&quot;countryValueType&quot;: &quot;plaintext&quot;,
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&quot;postalFieldName&quot;: &quot;PostalCode&quot;,
&quot;countryFieldName&quot;: &quot;Country&quot;,
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&quot;globalUltimateDunsFieldName&quot;: &quot;mko_DnBGlobalUltimateDUNS__c&quot;,
&quot;phoneFieldName&quot;: &quot;Phone&quot;}" data-utm-content="" data-redirect-url="" data-internal-redirect-url="" data-advisor-form="" data-hidden-fields="[]">
</form>

Name: mktoForm_1974

<form id="mktoForm_1974" data-behaviour="marketo-form" data-modal-element="modal_get_in_touch" data-form-container-id="marketo-form-modal624b3842e18e9" data-get-url="//app-ab06.marketo.com" data-get-munchkin-id="498-XVR-738" data-get-form-id="1974"
  data-download-button-target="" data-no-modal-element="" data-form-action="" data-block-id="" data-aoi="CFC" data-asset-type="" data-campaign-id="FY22-24-MULTI-IFR-Q3-AW-insider-fraud-in-banks-PS-WTP-Website:Resource" data-utm="" data-time=""
  data-utm-source="" data-utm-medium="" data-utm-campaign="" data-dandb-field-mappings="{&quot;visitorIntelligenceApiKey&quot;: &quot;vff2963&quot;,
&quot;leadFormName&quot;: &quot;mktoForm_1974&quot;,
&quot;setInitialCountryByIp&quot; : true,
&quot;companyCountrySearchFieldName&quot;: &quot;Country&quot;,
&quot;contactEmailSearchFieldName&quot;: &quot;Email&quot;,
&quot;companyNameSearchFieldName&quot;: &quot;Company&quot;,
&quot;useLIDropdowns&quot;: true,
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&quot;clearFieldsIfNoEmailSearchMatch&quot;: false,
&quot;attributeForFieldLookup&quot;: &quot;name&quot;,
&quot;initialFocusFieldName&quot;: &quot;&quot;,
&quot;countryValueType&quot;: &quot;plaintext&quot;,
&quot;dunsFieldName&quot;: &quot;mko_DnBDUNSNumber__c&quot;,
&quot;companyNameFieldName&quot;: &quot;Company&quot;,
&quot;address1FieldName&quot;: &quot;Address&quot;,
&quot;cityFieldName&quot;: &quot;City&quot;,
&quot;stateFieldName&quot;: &quot;State&quot;,
&quot;postalFieldName&quot;: &quot;PostalCode&quot;,
&quot;countryFieldName&quot;: &quot;Country&quot;,
&quot;sicCodeFieldName&quot;: &quot;SIC_Code__c&quot;,
&quot;sicDescriptionFieldName&quot;: &quot;SICDescription&quot;,
&quot;revenueFieldName&quot;: &quot;AnnualRevenue&quot;,
&quot;employeeSiteCountFieldName&quot;: &quot;mko_NumberofEmployees&quot;,
&quot;vanityTitleFieldName&quot;: &quot;Title&quot;,
&quot;globalUltimateDunsFieldName&quot;: &quot;mko_DnBGlobalUltimateDUNS__c&quot;,
&quot;phoneFieldName&quot;: &quot;Phone&quot;}" data-utm-content="" data-redirect-url="https://go.bottomline.com/rs/498-XVR-738/images/INSIDER-FRAUD-IN-BANKS-THE-POST-COVID-THREAT-LANDSCAPE-IFR-NA-WTP-2202-2089.pdf" data-internal-redirect-url=""
  data-advisor-form="" data-hidden-fields="[]" data-enabled="true" name="mktoForm_1974" novalidate="novalidate" style="font-family: Helvetica, Arial, sans-serif; font-size: 13px; color: rgb(51, 51, 51); width: 1601px;"
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      font-size: 1em;
      background-color: #99c47c;
      background-image: -webkit-gradient(linear, left top, left bottom, from(#99c47c), to(#75ae4c));
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  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
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      <div class="mktoFieldWrap mktoRequiredField"><label for="FirstName" id="LblFirstName" class="mktoLabel mktoHasWidth" style="width: 100px;">
          <div class="mktoAsterix">*</div>First Name:
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="FirstName" name="FirstName" placeholder="First Name" maxlength="255" aria-labelledby="LblFirstName InstructFirstName" type="text"
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    <div class="mktoClear"></div>
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  <div class="mktoFormRow">
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      <div class="mktoFieldWrap mktoRequiredField"><label for="LastName" id="LblLastName" class="mktoLabel mktoHasWidth" style="width: 100px;">
          <div class="mktoAsterix">*</div>Last Name:
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        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="LastName" name="LastName" placeholder="Last Name" maxlength="255" aria-labelledby="LblLastName InstructLastName" type="text"
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      <div class="mktoFieldWrap mktoRequiredField"><label for="Email" id="LblEmail" class="mktoLabel mktoHasWidth" style="width: 100px;">
          <div class="mktoAsterix">*</div>Work Email:
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        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="Email" name="Email" placeholder="Work Email" maxlength="255" aria-labelledby="LblEmail InstructEmail" type="email"
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      <div class="mktoFieldWrap mktoRequiredField"><label for="Country" id="LblCountry" class="mktoLabel mktoHasWidth" style="width: 100px;">
          <div class="mktoAsterix">*</div>Country:
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        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><select id="Country" name="Country" title="Select Country" aria-labelledby="LblCountry InstructCountry" class="mktoField mktoHasWidth mktoRequired" aria-required="true"
          style="width: 150px;">
          <option value="">Select Country...</option>
          <option value="Australia">Australia</option>
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          <option value="Canada">Canada</option>
          <option value="France">France</option>
          <option value="Germany">Germany</option>
          <option value="Ireland">Ireland</option>
          <option value="Luxembourg">Luxembourg</option>
          <option value="Netherlands">Netherlands</option>
          <option value="Switzerland">Switzerland</option>
          <option value="United Kingdom">United Kingdom</option>
          <option value="United States">United States</option>
          <option value="Afghanistan">Afghanistan</option>
          <option value="Aland Islands">Aland Islands</option>
          <option value="Albania">Albania</option>
          <option value="Algeria">Algeria</option>
          <option value="American Samoa">American Samoa</option>
          <option value="Andorra">Andorra</option>
          <option value="Angola">Angola</option>
          <option value="Anguilla">Anguilla</option>
          <option value="Antarctica">Antarctica</option>
          <option value="Antigua And Barbuda">Antigua And Barbuda</option>
          <option value="Argentina">Argentina</option>
          <option value="Armenia">Armenia</option>
          <option value="Aruba">Aruba</option>
          <option value="Austria">Austria</option>
          <option value="Azerbaijan">Azerbaijan</option>
          <option value="Bahamas">Bahamas</option>
          <option value="Bahrain">Bahrain</option>
          <option value="Bangladesh">Bangladesh</option>
          <option value="Barbados">Barbados</option>
          <option value="Belarus">Belarus</option>
          <option value="Belize">Belize</option>
          <option value="Benin">Benin</option>
          <option value="Bermuda">Bermuda</option>
          <option value="Bhutan">Bhutan</option>
          <option value="Bolivia">Bolivia</option>
          <option value="Bonaire, Saint Eustatius and Saba">Bonaire, Saint Eustatius and Saba</option>
          <option value="Bosnia And Herzegovina">Bosnia And Herzegovina</option>
          <option value="Botswana">Botswana</option>
          <option value="Bouvet Island">Bouvet Island</option>
          <option value="Brazil">Brazil</option>
          <option value="British Indian Ocean Territory">British Indian Ocean Territory</option>
          <option value="Brunei Darussalam">Brunei Darussalam</option>
          <option value="Bulgaria">Bulgaria</option>
          <option value="Burkina Faso">Burkina Faso</option>
          <option value="Burundi">Burundi</option>
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          <option value="Cape Verde">Cape Verde</option>
          <option value="Cayman Islands">Cayman Islands</option>
          <option value="Central African Republic">Central African Republic</option>
          <option value="Chad">Chad</option>
          <option value="Chile">Chile</option>
          <option value="China">China</option>
          <option value="Christmas Island">Christmas Island</option>
          <option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
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          <option value="Congo, the Democratic Republic of the">Congo, the Democratic Republic of the</option>
          <option value="Congo">Congo</option>
          <option value="Cook Islands">Cook Islands</option>
          <option value="Costa Rica">Costa Rica</option>
          <option value="Cote D'Ivoire">Cote D'Ivoire</option>
          <option value="Croatia (Hrvatska)">Croatia (Hrvatska)</option>
          <option value="Cuba">Cuba</option>
          <option value="Curacao">Curacao</option>
          <option value="Cyprus">Cyprus</option>
          <option value="Czech Republic">Czech Republic</option>
          <option value="Denmark">Denmark</option>
          <option value="Djibouti">Djibouti</option>
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          <option value="Dominican Republic">Dominican Republic</option>
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          <option value="Faroe Islands">Faroe Islands</option>
          <option value="Fiji">Fiji</option>
          <option value="Finland">Finland</option>
          <option value="French Guiana">French Guiana</option>
          <option value="French Polynesia">French Polynesia</option>
          <option value="French Southern Territories">French Southern Territories</option>
          <option value="Gabon">Gabon</option>
          <option value="Gambia">Gambia</option>
          <option value="Georgia">Georgia</option>
          <option value="Ghana">Ghana</option>
          <option value="Gibraltar">Gibraltar</option>
          <option value="Greece">Greece</option>
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          <option value="Guinea-Bissau">Guinea-Bissau</option>
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          <option value="Haiti">Haiti</option>
          <option value="Heard And McDonald Islands">Heard And McDonald Islands</option>
          <option value="Honduras">Honduras</option>
          <option value="Hong Kong">Hong Kong</option>
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          <option value="Iceland">Iceland</option>
          <option value="India">India</option>
          <option value="Indonesia">Indonesia</option>
          <option value="Iran (Islamic Republic Of)">Iran (Islamic Republic Of)</option>
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          <option value="Isle of Man">Isle of Man</option>
          <option value="Israel">Israel</option>
          <option value="Italy">Italy</option>
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          <option value="Korea (North)">Korea (North)</option>
          <option value="Korea (South)">Korea (South)</option>
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          <option value="Lao People's Dem Republic">Lao People's Dem Republic</option>
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          <option value="Namibia">Namibia</option>
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Home Resources Insider Fraud In Banks - The Post-Covid Threat Landscape



INSIDER FRAUD IN BANKS - THE POST-COVID THREAT LANDSCAPE


AMID THE COVID-19 PANDEMIC AND THE MASS SHIFT TO REMOTE WORKING, BANKS ARE
FACING THE HIGHEST RATES OF INSIDER FRAUD IN RECENT HISTORY.

Download White Paper



Whitepaper created in partnership with: 



Once considered a secondary threat, insider fraud is now a growing challenge for
banks, demanding urgent attention.

With new remote working and bring-your-own device policies here to stay, banks
must make long-term adjustments to address these insider fraud threats and adopt
a balanced and layered approach to insider fraud, taking seriously the many
risks and recommendations discussed in this whitepaper.

> "75% of our survey respondents perceived an increase in insider fraud risk
> since the pandemic started"


BOTTOMLINE | INSIDER FRAUD TRENDS TO WATCH OUT FOR

Explore the four key insider fraud trends impacting organisations and how you
can build your internal fraud prevention strategy.

Infographic


INSIDER FRAUD WEBINAR SERIES

Over the past 18 months, internal fraud has been brought to the forefront due to
the impact of the pandemic with many employees asked to work from home at short
notice.

On-demand webinar


CAPTURE USER ACTIVITY IN REAL-TIME TO QUICKLY DETECT, RECORD AND PREVENT
SUSPICIOUS USER BEHAVIOR.

Strengthen your fraud prevention strategy using Bottomline's Insider and
Employee Fraud solution, which monitors, detects and reduces the investigation
time for detecting and deterring suspicious employee behavior.

INSIDER AND EMPLOYEE FRAUD SOLUTION SIMULATOR

View Solution Simulator

--------------------------------------------------------------------------------


FRAUD ANALYTICS OPTIMIZATION

It’s never quite good enough. That’s how it can feel for organizations trying to
implement fraud strategies these days. However, Bottomline’s Secure Payments
solution offers the ability to evolve as the fraud landscape and your
organization’s specific needs change.

Datasheet


INSIDER FRAUD WEBINAR SERIES

Over the past 18 months, internal fraud has been brought to the forefront due to
the impact of the pandemic with many employees asked to work from home at short
notice.

On-demand webinar


YOU MAY ALSO LIKE


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Identify unusual behavior for high-risk transactions before the insider or
intruder disrupts your business.

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Gain a holistic view of potential fraud across the organization.

Learn More


SECURE PAYMENTS

Lock out payment fraud and protect your business with continuous risk
assessment.

Learn More


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Meet compliance and regulations without complexity.

Learn More


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