Stay competitive in an ever-changing landscape
Achieve regulatory requirements
while decreasing complexity and increasing detection
Reduce the cost of compliance
while increasing productivity and efficiency of investigations
Eliminate manual processes
through intelligent, automated detection
What makes us different?
Broad capabilities in fraud and compliance
Bottomline’s expertise and knowledge of the evolving payments landscape
Customer risk evaluation, sanctions screening and customer screening: a single unified platform to detect and mitigate fraud and compliance risks
Monitor transactions against scenarios, adaptive rules and risk-based approach to detect unusual and suspicious activity
Analyse payment flows i.e. originator, entities of interest, beneficiary, debits, credits and links in customer networks to identify hidden risk
Reduce false positives and alerts through machine learning, white listing and the use of secondary identifiers to reduce time and cost
Customer risk evaluation and risk scoring according to your internal policies and procedures
Maintain control and audit of activities, generate customisable reports and monitor user activity
Short implementation time
Bottomline Technologies is recognised as a trusted partner with our
Bottomline’s highly extensible and flexible platform with advanced analytics and intelligent workflow promotes a risk-based review to identify and report events rapidly and efficiently.
Learn more with these helpful resources
Employee fraud collusion puts companies at high risk
Fraud is a serious threat for businesses around the world, eroding data integrity and security, consumer confidence and brand integrity. Up to 80% of insider fraud losses are caused by collusion between two or more employees. This white paper shares five measures that can help identify insider fraud and collusion.
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