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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

 

Why it matters?

"When used proactively, sanctions checking avoids costly mistakes and enhances reputation management."

Source: James Richardson, 2019 Business Payments Barometer
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