Fraud and Financial Crime Management
Protecting the SWIFT ecosystem
SWIFT introduced the SWIFT CSP in 2016 to protect organisations from falling victim to fraud. Each year all users must comply to the evolving programme to protect their organisation and the entire SWIFT ecosystem from being compromised.
By joining our annual programme, we’ll work with you every year to achieve a complaint attestation status. This not only helps strengthen your organisation’s reputation and instils trust and confidence with other SWIFT customers, but you’re contributing to the collective mission of protecting the wider ecosystem.
Learn MoreProvide peace of mind that payments are going to the correct payee
Confirmation of Payee (CoP) - Is an industry-wide response to combat the increase of Authorised Push Payment (APP) fraud in the UK. The name-checking services allows payers to check whether the name they’ve provided matches the account number and sort code, providing an extra layer of protection.
Learn MoreEfficiently Screen Transactions to Identify and Mitigate Sanctions Risk
Detecting and preventing financial crimes such as terrorist financing, money laundering, and organised crime is a growing challenge for financial institutions. There is a legal requirement to prevent the processing of transactions with any individual or entity on a sanction list. Failure to do so can incur fines and important reputational damage.
Learn MoreStop compliance threats in their tracks
Our easy-to-use SaaS compliance solution, Watchlist Screening, protects businesses from Anti-Money Laundering (AML) compliance breaches and unknowingly doing business with officially sanctioned entities and individuals. Transactions are centrally screened against official sanctions lists, provided by world-leading list providers, and your own maintained custom lists. You can also screen customers and suppliers for Know Your Customer (KYC) checks against PEPs and Adverse Media lists.
Learn MoreTrack suspicious activities centrally
Combat financial crime more efficiently and effectively with powerful case management.
Gain a better understanding of your overall risk exposure, analyse suspicious activities and cross-channel behavioural patterns using a central investigation center. Optimise your case management by aggregating data from all of your fraud detection tools into a consolidated dashboard that fosters collaboration among your fraud and compliance teams.
Learn MoreProtect against insider fraud and data leakages in a remote working environment
Insider & Employee Fraud – Captures and records user activity in real-time to identify behavioural anomalies for increased fraud protection against internal and external threats whilst also improving investigating success.
Learn MoreAite Novarica Impact Awards 2022
Bottomline is honoured to be the winner for Best Digital Identity Verification Innovation
Learn More
Transform your Fraud Prevention Strategy
See how Bottomline's Fraud and Financial Crime solutions have positively impacted our customers

“Personal trust and outstanding customer service is the foundation of our business. In an ever-changing banking landscape, we want to stay ahead in protecting our customers from the increasing risk of financial crime. Bottomline provided us a with a solution that allows us to continue our commitment to protect our customers and the bank.”
- Neil Lover I Head of Financial Crime and MLRO I C.Hoare & co
“Lion Global Investors turned to trusted partner Bottomline for support as other options were looking very costly. Our existing relationship assured us that the project would run smoothly, and we would remain compliant. The service has been efficient and we were very happy with the guidance and professionalism provided by Bottomline.”
Lion Global Investors


“ABA received a CSP Independent Assessment, demonstrating that we met all of SWIFT’s security-mandated requirements. We were able to complete the assessment for 2022 while preparing for the annual SWIFT CSP requirements at the same time. We would not have been able to achieve these objectives without the best-in-class support from the Bottomline Team. The excellent services and teamwork were much appreciated.”
-Polinda Hean, Chief International Business Officer
Universal Aggregator IQ
Single SaaS API enabled platform for payments, securities and messaging
ExploreMessaging and Connectivity Aggregator
Part of a messaging ecosystem that offers aggregated services for message processing, monitoring and interconnection of global networks & schemes and direct bank connectivity
ExploreGET IN TOUCH
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