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Financial messaging compliance

Strengthen global payment fraud detection and prevention. Ensure compliance with the SWIFT Customer Security Programme as well as other regulatory mandates.

Anchor: Overview

The Challenge

While corporations, banks, and non-bank financial institutions each face their own specific sector challenges, they share increasing compliance pressures from multiple quarters. Whether message format edicts, network protocol implementations, sanctions screening, AML and KYC obligations, or specific reporting and transparency regulatory mandates, the need to ensure reputational and operational security and compliance has markedly increased in the recent period, with significant financial penalties for obligation failure.

Our Solution

Bottomline provides a suite of financial messaging solutions to address the varied and interdependent compliance mandates faced by corporations and financial institutions alike. From real-time sanctions screening against a full spectrum of global watch-list authorities to format transformation and business process integration services to harmonise legacy data with new mandatory XML standards or network infrastructures, along with reporting and audit requirements, Bottomline delivers proven and trusted compliance assurance for the world’s most demanding global enterprises.

Anchor: Resources

Research Report

Strategic Treasurer: Treasury Fraud & Controls 2017 Report

White Paper

Understanding SWIFT CSP

Anchor: Benefits


Bottomline provides a comprehensive and flexible portfolio of solutions, delivering compliance assurance over a spectrum of operations and activities. Available either individually or combined, these fully integrated modular services provide complete end-to-end regulatory and reputational assurance.

  • Provides reputational security through real-time sanctions filtering against a spectrum of applicable black and watch-list authorities
  • Constantly updates statutory black and watch-list data, ensuring continued adherence in an ever-changing compliance environment
  • Enables compliance screening of SEPA transactions with real-time filtering of both individual and bulk transactions
  • Minimises false-positives and improves operational efficiency with intelligent black and watch-list filtering and global consolidation
  • Delivers SEPA compliance with best-in-class transformation and business flows integration solutions
  • Provides users with a one-stop shopping for general SEPA compliance with full SEPA support for both SCT, and SDD, and mandates management
  • Retains your investment in existing system through seamless SEPA conversions
  • Allows centralised SEPA management with comprehensive compliance via multi-regional SEPA implementation
  • Supports SWIFTNet Funds migration over MX: from data transformation, to entry, search, storage, and routing
  • Supports EMIR compliance with reconciliation and reporting features
  • Provides EMIR trade repository reporting, risk management standards implementation, and mandatory clearing provision
  • Reduces systemic risk and improves operational transparency and efficiency thanks to global monitoring, predictive data analysis, and highly available solutions
reputational security
Anchor: Functionality
Integrated real-time sanctions screening across a spectrum of black and watch-lists


Bottomline offers a comprehensive portfolio of compliance solutions for financial messaging. Available either individually or combined, these fully integrated modular services provide a full range of regulatory assurance and risk management services.

  • Integrated real-time sanctions screening across a spectrum of black and watch-lists
  • Filtering of any type of format, both SWIFT and non-SWIFT
  • Filtering of individual messages as well as file of bulked transactions
  • Ability to scan scan inflight payments or pre-scan earlier in the lifecycle
  • Customised watch-list selection, with primary sanctions data covering main 25 global watch-lists (total coverage for US, EU, UK, UN, etc.)
  • Additional sub-lists from Canada, Australia, Japan, Singapore, China, Switzerland, and Luxembourg also available
  • Global sanctions watch-lists automatically updated every 8-hours or managed by the customers
  • KYC bulk and individual filtering and reporting solutions
  • Bottomline sanction filtering solution in partnership with Dow Jones
  • ISAE3000 certified data gathering process, which is also reviewed by Deloitte
  • Best-in-class format transformation services providing fully certified SEPA compliance solution
  • Multi-network compliance architecture, incorporating SWIFT, FIX, SIC, SECOM, SARIE, and other proprietary networks
  • Solutions able to be redundant across several distant datacentres, compliant with leading white-papers such as the Fed white-paper and Basel III recommendations
  • Full range of SWIFT compliance services (FIN, InterAct, FileAct, RMA, etc)
  • EMIR derivative compliance trade repository reporting generation
  • EMIR OTC risk management adherence for operational processes and margining
  • Secure, audited, and trusted global cloud platform
  • Consolidated multi-bank, multi-currency cash management for intra-day liquidity reporting obligations
  • Intuitive dashboard interface for total transparency and control to mitigate operational risks
  • On-demand access to the entire Bottomline GTSuite portfolio, incorporating full data integration, reconciliation, cash management, forecasting, transformation, and market data management
  • 24x7 service usage, support, and monitoring to address operational risks

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