Stay competitive in an ever-changing landscape
Achieve regulatory requirements
while decreasing complexity and increasing detection
Reduce the cost of compliance
while increasing productivity and efficiency of investigations
through intelligent, automated detection
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.
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.
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.
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.
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.
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
Learn more with these helpful resources
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