Stay competitive in a complex regulatory landscape

BT security fraud & risk 161

Secure your payments

Protect payments across applications, channels
and payment types

BT security fraud & risk 171

Stay compliant

Accelerate the speed to achieve regulatory compliance requirements while decreasing complexity

BT security fraud & risk 157

Detect suspicious behaviour

Identify abnormal user behaviour with statistical profiling and predictive risk scoring

Watchlist Screening

Watchlist Screening

Bottomline Watchlist Screening provides the ability to screen transactions in real-time, against official sanction lists and the organisation’s internal lists, enabling fast and effective remediation before payments are processed and executed.

Whenever a sanction list is updated, the solution automatically adds any new entity (individual person or company) to the watchlist database, ensuring superior protection and responsiveness to new threats and risks.

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Cash Postition Calculation

SWIFT CSP

SWIFT Customer Security Programme

From July 2021, all SWIFT users must carry out an independent assessment to ensure they are adhering to the CSP with the option of self-attestation no longer viable.

Our independent, SWIFT certified Cyber Security partner will carry out a pre-attestation to help you understand where there might be shortfalls in your current infrastructures and policies ahead of carrying out a full attestation.

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Premium Care

Compliance

Compliance

Our solutions help your organisation comply and exceed regulatory requirements with the help of Anti-money Laundering (AML), Counter Terrorist Financing (CTF), Watchlist Screening, Wire Transfer Regulations (WTR2) and Financial Action Task Force recommendations (FATF16).

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Automated Manual Audit Processes

Why Bottomline's Fraud and Financial Crime Management?

Bottomline's fraud and financial crime management solutions are detecting fraudulent bank transactions with an average value of £160,000.

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video time: 19:13 video title: Fraud; Is ignorance really bliss

Is ignorance really bliss?

In this podcast, we ask how a mysterious fraud syndicate was able to obtain $80m from the Bangladesh Central Bank by uncovering weaknesses in a payments system that moves millions in transactions every day. 

Listen to the Podcast

Latest Trends

Learn more with these helpful resources


A day doesn’t go by without another data breach making the news

Whether the breach involves a bank employee routing payments to a personal account or a corporation’s systems being taken over by a criminal group, cybersecurity is a major challenge for every industry.

Cyber Fraud and Risk Management: The Next Line of Defence

VIEW THE Datasheet

GET IN TOUCH

Want to learn more about Bottomline's fraud and financial crime management?

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Our solution experts are here to help.

+61 2 8047 3700

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