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AML due diligence: Tracking the good, the bad before it turns ugly

Singapore is becoming a clear target for criminals. This has prompted the Monetary Authority of Singapore to work closely with banks to proactively monitor shell companies that can be exploited for illegal financing.

Bottomline Technologies works closely with private and corporate banks who bear the brunt of illicit activities by providing a single unified view of customer and transaction activity through its suite of Fraud, AML and Sanctions Solutions.

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Research Report

2019 Treasury Fraud & Controls Survey Report

For the 4th year running, Strategic Treasurer and Bottomline Technologies have partnered to develop a comprehensive market research initiative covering the realm of treasury fraud and controls. This year, our research has uncovered vital insights related to the fraud environment.

Research Report

Business Payments Barometer 2019

The 2019 Business Payments Barometer analyses the latest trends and most burning payment initiatives set to impact organisations of all sizes. Now in its fourth year this annual index surveys over 400 financial decision makers across Great Britain.

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