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Insider Risk, Proven: How Bottomline Builds Evidence-Driven Defense in High-Risk Environments

January 13, 2026

11:00 PM - IST

Insider-driven threats have become one of the most difficult challenges for modern enterprises especially in high-risk, high-value environments such as financial services, payments, and regulated industries. As fraud patterns evolve, GenAI introduces new leakage vectors, and employee workflows expand across SaaS and collaboration platforms, traditional monitoring tools are no longer enough.

In this research-led session, QKS Group analysts unpack the real-world insider risk landscape and reveal why Bottomline continues to stand out as a market-leading Insider Risk Management (IRM) platform. Drawing from ongoing SPARK Matrix evaluations, enterprise advisory engagements, and deep technology assessments, this session will help leaders understand how to build a defensible, evidence-rich IRM program for 2026.

This is your opportunity to gain clarity on the forces shaping insider risk, the architectural shifts underway, and the technologies that will define next-generation fraud and insider threat defense.

What to Expect

This session provides a sharp, insight-driven walkthrough of insider risk trends, technology innovations, and Bottomline’s differentiators as evaluated through QKS Group’s SPARK Matrix methodology. Participants will gain the strategic intelligence required to strengthen protection, reduce investigation time, and enhance regulatory readiness.

You will learn:

  • Insider Risk Management: Key Market Drivers

    Understand the macro forces pushing insider risk to the top of the 2026 security agenda:

    • The rise of complex financial fraud and insider-assisted abuse
    • AI/GenAI-driven data leakage risks in daily workflows
    • Expanding cloud and SaaS surfaces in hybrid work environments
    • New compliance mandates demanding deep audit trails and forensic evidence
    • Increasing need for IRM–SIEM–SOAR–IAM convergence to reduce alert fatigue and accelerate response
  • Insider Risk Technology Trends

    Learn how leading IRM platforms are evolving with:

    • Dynamic, identity-centric risk scoring instead of static rules
    • AI/ML-driven behavioral analytics that detect intent and collusion
    • Monitoring for GenAI platforms like ChatGPT, Copilot, and Bard
    • Full-context forensic investigation and timeline-based evidence
    • Privacy-by-design monitoring aligned to global data protection laws
  • Why Bottomline is a Leader (SPARK Matrix Spotlight)

    Discover the exact differentiators that position Bottomline as a leader in enterprise-grade IRM:

    • Agentless, real-time network capture covering SaaS, web, cloud, and legacy environments without endpoint friction
    • Patented Record & Replay capabilities delivering screen-level, timeline-based session reconstruction built for audit and compliance
    • 100+ preconfigured fraud and transaction-monitoring scenarios, purpose-built for banks and payment organizations
    • Extensive legacy and modern application coverage, including mainframe protocols and API-based integrations
    • Unified enterprise case management enabling SOC, fraud, HR, legal, and audit teams to collaborate using defensible, investigation-ready evidence
  • Recommendations & Best Practices for Organizations

    Analysts will share practical guidance on:

    • Building a context-rich insider risk program that scales with hybrid work
    • Reducing investigation time with forensic-grade evidence trails
    • Aligning IRM investments with fraud, compliance, and SOC operations
    • Using risk scoring and behavioral signals to enable earlier detection
    • Preparing for emerging 2026 regulatory and audit expectations

Who Should Attend

This session is designed for professionals responsible for financial risk, insider threat management, compliance assurance, and enterprise security modernization.

Ideal participants include:

  • CISOs, CIOs, and Security Leaders evolving insider risk strategies
  • Fraud and Risk Management Teams in financial services
  • GRC and Audit Officers responsible for regulatory readiness
  • Security Operations Teams seeking integrated, evidence-driven workflows
  • Digital Transformation and Technology Leaders evaluating GenAI-era security

Why Attend

Gain exclusive access to QKS Group’s in-depth insider risk research, SPARK Matrix evaluations, and strategic recommendations. Leave with the insights needed to build an evidence-driven, resilient, and compliant Insider Risk Management program.

Speakers