Enterprise Case Management

Gain a holistic view of potential fraud across the organisation. 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

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

Reduce investigator costs through greater efficiencies.