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.


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

Give us a call.

Our solution experts are here to help.

+44 118 925 8250

Chat with us.

Chat with one of our solution experts. We'll recommend the right product to fit your needs.

See how we can protect your business.

Tell us a bit about you and your business and we’ll get back to you with all the information you need.

footer curve