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Fraud & Compliance Solutions

Payments Fraud Defense

Combat payment fraud and evolving threats in real-time with a SaaS solution that helps you stop fraud before it happens.

Internal Threat Management

Identify unusual behaviour from insiders or intruders before their high-risk activities disrupt your business.

Payments Verification

Ensure compliance and reduce fraud with real-time bank account and name verification solutions like Confirmation of Payee.

Sanctions Screening

Efficiently detect and prevent financial crimes with Bottomline's Sanctions Screening Service, ensuring legal compliance and mitigating risk.

Boost Your Financial Messaging Capabilities

Access Swift, host-to-host, and other networks to process both international and domestic real-time payments. Leverage bank account and name verification software in real time. Meet global compliance requirements with financial messaging sanctions screening and enrich legacy message standards to ISO 20022 by being ISO Native or using Transformation and Enrichment solutions. Store, aggregate, search, and retrieve transactions across multiple payment schemes.  

Plan your strategy together with Bottomline to truly remain competitive in today’s fast-evolving payments ecosystem. 
 

Bad actors don’t work in silos. Neither should your risk management strategy.

+50%

Insiders play a part in more than half of all corporate fraud cases
Source: PwC Global Economic Crime & Fraud Survey

$17.19M

Average organizational cost for an insider threat incident taking over 90 days to contain 
Source: Ponemon Institute Cost of Internal Threats Report

3x

Fraud monetary losses increase with each additional perpetrator
Source: ACFE Occupational Fraud Report

Trusted Globally

Trust the company that protects thousands of financial service organizations against financial risk

500+

Enterprise-grade customers

92

Countries across 6 continents

355k

Employees monitored


Recognition from Leading Analysts

Quadrant Knowledge Solutions Gartner Aite IDC

Get In Touch

Ready to talk about reducing your risk?