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Fraud and Financial Crime Management

SWIFT Customer Security Programme (CSP)

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.

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Confirmation of Payee (CoP)

Provide 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.

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Secure Payments

Reduce payment risks and prevent fraud

Provides real-time alerts and blocking for suspicious payment activity. It reviews high-risk payments before they leave the business, using your risk appetite, helping to reduce the risk of payment fraud and liability. You can protect payments across various applications, channels and payment types, including Faster/Instant Payments, BACS, SWIFT, SEPA and ISO20022.

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Compliance

Stop 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.

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Enterprise Case Management

Track 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.

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Insider and Employee Fraud

Protect 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.

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Transform your Fraud Prevention Strategy

See how Bottomline's Fraud and Financial Crime solutions have positively impacted our customers


c haure customer success story

“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

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“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

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Vattanac CSS

“By completing the independent assessment for all mandatory and advisory controls, Vattanac Bank are well prepared for any changes to the annual SWIFT CSP requirements with the continued support of Bottomline and their approved auditor. Meeting these security controls will help protect our environment and foster a more secure financial ecosystem.”

- Na Sambathchatovong, Head of IT Security and IT Governance, Vattanac Bank

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Universal Aggregator IQ

Universal Aggregator IQ

Single SaaS API enabled platform for payments, securities and messaging

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Payments and Cash Aggregator

Payments and Cash Aggregator

Cash Positioning, Liquidity Management

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Securities Aggregator

Securities Aggregator

Securities Management & Settlement (SRD II & CSDR)

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Messaging and Connectivity Aggregator

Messaging 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

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Data and Analytics

Data and Analytics

Operational efficiency and business insight

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