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
Eliminate manual processes
through intelligent, automated detection
What makes us different?
Broad capabilities in fraud and compliance
Bottomline’s expertise and knowledge of the evolving payments landscape
Analyse payment flows i.e. originator, entities of interest, beneficiary, debits, credits and links in customer networks to identify hidden risk
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
Customer risk evaluation and risk scoring according to your internal policies and procedures
Short implementation time
Bottomline Technologies is recognised as a trusted partner with our
Bottomline’s highly extensible and flexible platform with advanced analytics and intelligent workflow promotes a risk-based review to identify and report events rapidly and efficiently.
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