Stay competitive in an ever-changing landscape

BT security fraud & risk 162

Achieve regulatory requirements

while decreasing complexity and increasing detection

BT security fraud & risk 166

Reduce the cost of compliance

while increasing productivity and efficiency of investigations

BT legal 110

Eliminate processes

through intelligent, automated detection

Why Bottomline's compliance solution?

Financial crime compliance has witnessed a boom in recent years. The Anti-Money Laundering (AML) software industry is estimated to grow to $3.4 billion by 2027.

Source: Reuters

What makes us different?

Broad capabilities in fraud and compliance

Our heritage, expertise and knowledge of the evolving payments landscape 

Customer risk evaluation, sanctions screening, and customer screening in a single unified platform

Monitor transactions against scenarios, adaptive rules and risk-based approach to detect unusual and suspicious activity 

Maintain control and audit of activities, generate customisable reports and monitor user activity


Reduce false positives and alerts through machine learning, white listing, and the use of secondary identifiers to reduce time and cost wasted on remediation of false positives

Customer risk evaluation and risk scoring according to your internal policies and procedures

Analyse payment flows i.e. originator, entities of interest, beneficiary, debits, credits and links in customer networks to identify hidden risk 

Short implementation time

What Bottomline Compliance offers enterprises like yours

Bottomline’s highly extensible and flexible platform with advanced analytics and intelligent workflow offers a risk-based approach to identify and report events rapidly and efficiently.

Multi-channel solution

Multi-channel solution

Apply a multi channel approach to meeting compliance requirements, through a single solution.

Enhance your anti-money laundering capabilities, deploy accurate sanctions screening, improve transaction monitoring and receive automating suspicious activity reporting; Bottomline offers a modular approach that will improve productivity and accuracy and reduce the complexity and costs associated with compliance.

Multi Channel Solution Illustration

Advanced analytics

Advanced analytics

Reduce false positives, manage the alert rate and prioritise the team on high-risk alerts.

Advanced analytics increase visibility into threats and provide deeper insights resulting in high quality and low quantity alert volumes. This delivers a highly prioritised risk-based analysis of the right events and cases to investigators.

Advanced Analytics Illustration (1)

Automated manual audit processes

Automated manual audit processes

Suspicious activity reporting is expedited with greater accuracy. Automatic form fills ensures that reporting is complete, correct and timely as an integrated function of workflow and case management. 

Automated Manual Audit Processes Illustration

Deep expertise

Deep expertise

Anti-money laundering solutions require high attention to regulatory changes, industry trends and anticipating market needs. Bottomline’s domain expertise in this field is applied to templated models available for immediate deployment and ensures strong compliance features are maintained continually. 

Deep Expertise Illustration

Watchlist Screening

Watchlist screening

Watchlist screening enables you to confidently filter transactions against global/domestic sanctions and bank watch lists to ensure compliance and take appropriate blocking action. 

View the product
Sanctions Screening Illustration


Learn more with these helpful resources


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

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