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