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Fraud and Financial Crime Management
Reduce risk, protect against financial crime and meet regulatory compliance
Financial institutions can realise the highest levels of protection with Bottomline's fraud and financial crime solutions.
Stay competitive in a complex regulatory landscape
Secure your payments
Protect payments across applications, channels
and payment types
Stay compliant
Accelerate the speed to achieve regulatory compliance requirements while decreasing complexity
Detect suspicious behaviour
Identify abnormal user behaviour with statistical profiling and predictive risk scoring
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.
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.
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).
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.
video time: 19:13video 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.
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
