In today’s complex and high volume global payments environment, it is more challenging than ever to keep pace and effectively ensure compliance with sanctions and anti-money laundering requirements. For many organisations, existing sanctions screening program and technology have not kept up. The burden of potential fines and negative impact to reputation is becoming increasingly difficult to manage.
Bottomline Watchlist Screening enables organisations to confidently filter their transactions against global sanctions lists to ensure they are in compliance. The solution matches customers and transactions against internal and imported watch lists (OFAC, FATF, NCCT, PEP, etc.) using advanced analytics and techniques, to reduce risk and decrease false positives.
Built for your needs
Benefits and features
Comprehensive protection through integrated management of more than 100 global sanctions lists ensuring the highest level of protection and accuracy
Better control though the ability to tailor the level of precision that is required for matches to be identified and flagged
Detect suspicious activity quicker through real-time alerting and a solution that tracks activity across accounts and customers
Higher efficiency through intelligent detection of direct and indirect links between accounts and customers
Seamless integration with other Fraud and Financial Crime Solutions
2021 Treasury Fraud & Controls Infographic
The risk of fraud has risen impacted by the distributed work environment and financial criminals accelerating their efforts. Just want the highlights?
2021 Treasury Fraud and Controls Research Report
We asked 334 corporate practitioners and bankers where their organisation stands in the fight against fraud, what effects they experienced from the pandemic. With this we gathered extensive data on fraud experiences, defensive and control plans and types of spending used to protect their organisations and views on risks. We have compiled our survey results into a comprehensive report where you can discover the state of fraud and controls, industry trends, peer benchmarks and tips and action items to help combat fraud.
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