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Bottomline Fraud and Financial Crime Management

Bottomline Fraud and Financial Crime Management (formerly Intellinx) is an anti-fraud and compliance platform designed for online security professionals. It enables users to protect against cyber fraud, ensure compliance, protect payments (across applications, channels, and payment types), and leverage user behavior analytics to identify and stop anomalous a... show more

COMPANIES WE TRACK USING Bottomline Fraud and Financial Crime Management
115
+25.00%
12 MONTHS CHANGE
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Companies Currently Using Bottomline Fraud and Financial Crime Management

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Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Department of Justice justice.gov 950 Pennsylvania Avenue, NW Washington, DC DC 20530-0001 US Government Government Above 10,000 Over $1,000,000,000 (202) 514-2000 4 months ago
First Bank of Nigeria LTD firstbanknigeria.com Finsbury Circus London England EC2M 7DT GB Finance Banking Above 10,000 Over $1,000,000,000 +442079204920 6 months ago
SECU ncsecu.org PO Drawer 25279 Raleigh NC 27611 US Finance Brokerage From 5,000 to 9,999 Over $1,000,000,000 (888) 732-8562 8 months ago
Old Mutual Limited oldmutual.com 5th Floor Millennium Bridge House Greater London England EC4V 4GG GB Insurance Insurance Above 10,000 Over $1,000,000,000 +442070027000 8 months ago
First Bank Nigeria Limited ibank.firstbanknigeria.com - - - - - Unclassified Establishments Nonclassifiable Establishments Unknown Unknown - 3 months ago
Old Mutual South Africa oldmutual.co.za The Estuaries Cape Town Western Cape 7441 ZA Finance Brokerage Above 10,000 Over $1,000,000,000 - 8 months ago

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