Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
If your business is regulated by the Money Laundering Regulations, suspected fraud or terrorist financing must be identified and reported.
Corporations need a robust enterprise case management tool for suspicious activity reporting (SAR) to combat and protect against these risks.
Download our guide to Enterprise Case Management to discover how Bottomline’s financial risk management solution can help you to:
Comply with government anti-money laundering regulations
File suspicious activity reporting in a timely manner with proactive enterprise case management
Maximise the output of fraud and compliance teams with minimum disruption to current processes
Gain management visibility to fraud and compliance activities.
Bottomline’s Enterprise Case Management solution provides a company-wide suspicious activity reporting system for creating and managing alerts, cases and SAR filing.
Download our guide to integrating enterprise case management solutions seamlessly with your existing systems – improving accuracy and efficiency in suspicious activity reporting.
Enterprise Case Management can be deployed stand-alone or as part of the Cyber Fraud and Risk Management Suite for a complete anti-fraud solution.
Bottomline’s SWIFT payment security solutions will help you achieve and surpass the SWIFT CSP control framework. By reducing risk of fraud and error, our services and technology additions focus on best practice MFA for SWIFT compliance.
Cyber-attacks are common news in this era, you’re more likely to take a hit online than be mugged in the street. What makes this story interesting is the lengths and preparation that were put into this heist (like any good film) and how it uncovered a weakness in a payment system that moves millions of payments around every day.
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