Stay competitive in an ever-changing landscape

BT security fraud & risk 162

Achieve regulatory requirements

while decreasing complexity and increasing detection

BT security fraud & risk 166

Reduce the cost of compliance

while increasing productivity and efficiency of investigations

BT process & representation 131

Eliminate manual processes

through intelligent, automated detection

Why Bottomline's compliance solution?

It is estimated that financial crime is costing the global economy $3 to 5 trillion dollars per annum but only 1% of illegal gains are frozen or seized by the authorities.

Source: UNODC

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
banking customers

Why Bottomline?

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.

Deep expertise

Deep expertise

Our solutions require high attention to regulatory changes, industry trends and anticipating market needs. Subject matter experts provide templated models available for immediate deployment, maintaining and evolving strong features and libraries of strategies is a
continuing investment.

Deep Expertise Illustration

Automated manual audit processes

Automated manual
audit processes

Suspicious activity reporting delivery is expedited with greater accuracy and automated form fills to ensure that reporting is complete, correct and timely as an integrated function of workflow and case management.

Automated Manual Audit Processes Illustration

Multi-channel solution

Multi-channel solution

Achieve regulatory compliance and decrease the complexity of meeting requirements through a single solution. 

Multi Channel Solution Illustration

Advanced analytics

Advanced analytics

Reduce false positives, reduce the alert rate and prioritise/concentrate the team on high-risk alerts.

Advanced analytics expands solutions’ visibility to threats, provides deeper insights, resulting in a high quality and low quantity of alert volume. This focuses investigators on a highly prioritised risk-based analysis of the right events and cases.

Automation of strategy with machine learning for coverage of emerging risks increases efficiency and delivers a more comprehensive view of organisational threats.

Advanced Analytics Illustration (1)


Learn more with these helpful resources


Want to learn more about Bottomline's fraud and financial crime management solutions?

Give us a call.

Our solution experts are here to help.

+44 118 925 8250

Chat with us.

Chat with one of our solution experts. We'll recommend the right product to fit your needs.

Please note, you'll need to accept analytics cookies to use our chat function.

See how we can protect your business.

Tell us a bit about you and your business and we’ll get back to you with all the information you need.

footer curve