Bottomline’s Compliance solution provides corporations and financial institutions with a simple and powerful offering to rapidly meet and exceed regulatory compliance requirements. while decreasing complexity and increasing detection.
Learn how intelligent technology for screening, monitoring and profiling could increase your ability to:
Detect suspicious money laundering activity
Achieve higher detection rates
Reduce false positives
Satisfy regulators across countries and regions
Confidently verify customer identities and establish validity
Understand and anticipate customer activities
Generate suspicious activity reports ( SARs)
Conduct detailed investigations