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.
Learn more with these helpful resources
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