Stay competitive in an ever-changing landscape

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One system. One view.

Collect all suspicious activity in one platform by connecting all systems and data

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Visualize relationships

Analyze relationships between entities under investigation

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Record and replay capability

View screen of actual user behavior triggered by an alert

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Cross-channel view of suspicious activity

Analyze data across disparate sources

Why Bottomline's enterprise case management solution?

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Fraud continues to grow consistently flipping over the past 3 years from from 40% of organizations experiencing fraud to nearly 60% in 2020.

Strategic Treasurer Fraud & Controls Report

The Bottomline difference

Gain a holistic view of potential fraud across the organization. Bottomline enterprise case manager allows investigators and analysts to easily manage and track all cases within a single powerful application. 

It offers an enterprise-wide case management system for creating and managing alerts, cases of suspicious activity and support for Suspicious Activity Report (SAR) filings. It improves accuracy and efficiency for case investigations and supports financial crime compliance.

Concentrate on analysis and reviewing alerts rather than manually collecting and processing data.

Respond quicker to threats as they emerge with powerful analytics and dashboards

Take a proactive approach to finding and tracking enterprise risk

Analyze data and patterns with the right context to make a decision.

Reduce investigator costs through greater efficiencies.

Confronting barriers to risk case management

Detecting and preventing financial crime is a complex process, requiring a cross-channel view of suspicious activity and detailed forensic investigation from Anti-Money Laundering (AML) to other types of financial crime screening. Using numerous systems is complicated, and lack of integration causes organizations to rely on manual processes that are prone to error. Rely on a single, pre-configured solution to optimize the Case Management process across many different platforms.

Bottomline Enterprise Case Management

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Want to learn more about Bottomline's fraud and financial crime management solutions?

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