messaging-and-connectivity-aggregator.png

Fraud and Financial Crime Management

SWIFT Customer Security Programme (CSP)

Protecting the SWIFT ecosystem

SWIFT introduced the SWIFT CSP in 2016 to protect organisations from falling victim to fraud. Each year all users must comply to the evolving programme to protect their organisation and the entire SWIFT ecosystem from being compromised.

By joining our annual programme, we’ll work with you every year to achieve a complaint attestation status. This not only helps strengthen your organisation’s reputation and instils trust and confidence with other SWIFT customers, but you’re contributing to the collective mission of protecting the wider ecosystem.

Learn More
Secure Payments

Reduce payment risks and prevent fraud

Provides real-time alerts and blocking for suspicious payment activity. It reviews high-risk payments before they leave the business, using your risk appetite, helping to reduce the risk of payment fraud and liability. You can protect payments across various applications, channels and payment types, including Faster/Instant Payments, BACS, SWIFT, SEPA and ISO20022.

Learn More
Compliance

Stop compliance threats in their tracks

Our easy-to-use SaaS compliance solution, Watchlist Screening, protects businesses from Anti-Money Laundering (AML) compliance breaches and unknowingly doing business with officially sanctioned entities and individuals. Transactions are centrally screened against official sanctions lists, provided by world-leading list providers, and your own maintained custom lists. You can also screen customers and suppliers for Know Your Customer (KYC)  checks against PEPs and Adverse Media lists.

Learn More
Enterprise Case Management

Track suspicious activities centrally

Combat financial crime more efficiently and effectively with powerful case management.

Gain a better understanding of your overall risk exposure, analyse suspicious activities and cross-channel behavioural patterns using a central investigation center. Optimise your case management by aggregating data from all of your fraud detection tools into a consolidated dashboard that fosters collaboration among your fraud and compliance teams.

Learn More
Insider and Employee Fraud

Protect against insider fraud and data leakages in a remote working environment

Insider & Employee Fraud – Captures and records user activity in real-time to identify behavioural anomalies for increased fraud protection against internal and external threats whilst also improving investigating success.

Learn More

Aite Novarica Impact Awards 2022

Bottomline is honoured to be the winner for Best Digital Identity Verification Innovation

Learn More
Aite Novarica Award media text

Transform your Fraud Prevention Strategy

See how Bottomline's Fraud and Financial Crime solutions have positively impacted our customers


c haure customer success story

“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

View Success Story Highlights

“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

Read Full Story

lion global success story mediatext
ABA bank media text

“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

Read Full Story  

Universal Aggregator IQ

Universal Aggregator IQ

Single SaaS API enabled platform for payments, securities and messaging

Explore
Payments and Cash Aggregator

Payments and Cash Aggregator

Cash Positioning, Liquidity Management

Explore
Securities Aggregator

Securities Aggregator

Securities Management & Settlement (SRD II & CSDR)

Explore
Messaging and Connectivity Aggregator

Messaging and Connectivity Aggregator

Part of a messaging ecosystem that offers aggregated services for message processing, monitoring and interconnection of global networks & schemes and direct bank connectivity

Explore
Data and Analytics

Data and Analytics

Operational efficiency and business insight

Explore

GET IN TOUCH

Want to learn more about how we can help you?

Give us a call.

Our solution experts are here to help.

+61 2 9068 9438

Chat with us.

Chat with one of our solution experts. We'll recommend the right product to fit your needs.

See how we can drive your organisation forward.

Tell us a bit about you and your requirements and we’ll get back to you with all the information you need.

footer curve