Datasheet
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
banking customers
Why Bottomline?
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.
Deep expertise
Anti-money laundering solutions require high attention to regulatory changes, industry trends and anticipating market needs. Subject matter experts provide templated models available for immediate deployment, maintaining and evolving strong features and libraries of strategies is a
continuing investment.
Automated manual
audit processes
Suspicious activity reporting delivery is expedited with greater accuracy and automated form fills to ensure that reporting is complete, correct and timely as an integrated function of workflow and case management.
Multi-channel solution
Achieve regulatory compliance and decrease the complexity of meeting requirements through a single solution. Providing oversight and governance to enterprise anti-money laundering monitoring, a feature set for effective detection in all required channels for comprehensive watchlist and sanctions screening, transaction monitoring, know your customer, customer due diligence capabilities and case management to ensure all reports are complete and on time.
Advanced analytics
Reduce false positives, reduce the alert rate and prioritise/concentrate the team on high-risk alerts.
Advanced analytics expands solutions’ visibility to threats, provides deeper insights, resulting in a high quality and low quantity of alert volume. This focuses investigators on a highly prioritised risk-based analysis of the right events and cases.
Automation of strategy with machine learning for coverage of emerging risks increases efficiency and delivers a more comprehensive view of organisational threats.
Watchlist screening
Watchlist screening enables you to confidently filter transactions against global/domestic sanctions and bank watch lists to ensure compliance and take appropriate blocking action.
View the product
LATEST TRENDS
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.
Compliance Without Complexity
Download the Brochure
GET IN TOUCH
Want to learn more about Bottomline's fraud and financial crime management?
Give us a call.
Our solution experts are here to help.
+61 2 9068 9438Chat with us.
Chat with one of our solution experts. We'll recommend the right product to fit your needs.
See how we can protect your business.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.
