Fraud and Financial Crime Management
Aite Novarica Impact Awards 2022
Bottomline is honoured to be the winner for Best Digital Identity Verification InnovationLearn More
Transform your Fraud Prevention Strategy
See how Bottomline's Fraud and Financial Crime solutions have positively impacted our customers
“Personal trust and outstanding customer service is the foundation of our business. In an ever-changing banking landscape, we want to stay ahead in protecting our customers from the increasing risk of financial crime. Bottomline provided us a with a solution that allows us to continue our commitment to protect our customers and the bank.”
- Neil Lover I Head of Financial Crime and MLRO I C.Hoare & co
“Lion Global Investors turned to trusted partner Bottomline for support as other options were looking very costly. Our existing relationship assured us that the project would run smoothly, and we would remain compliant. The service has been efficient and we were very happy with the guidance and professionalism provided by Bottomline.”
Lion Global Investors
“ABA received a CSP Independent Assessment, demonstrating that we met all of SWIFT’s security-mandated requirements. We were able to complete the assessment for 2022 while preparing for the annual SWIFT CSP requirements at the same time. We would not have been able to achieve these objectives without the best-in-class support from the Bottomline Team. The excellent services and teamwork were much appreciated.”
-Polinda Hean, Chief International Business Officer
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