What We Do
Since 1989, Bottomline has been modernizing global business payments with connected solutions for more than 800,000 financial institutions and businesses in 92 countries.
Securely and efficiently manage funds disbursements
For Businesses
Streamline the collection and management of single and recurring payments
Direct submission and processing of your UK bank payments for payables and receivables
Centralize and automate all your payment creation, controls, and submissions
Comprehensive connectivity to Swift and other domestic and global financial messaging networks
For Banks & Financial Institutions For Businesses
Convert legacy financial message formats to modern message standards
For Banks & Financial Institutions
Easily view analytics of financial messages with central repository
View, optimize, and forecast your cash position with all accounts connected in one solution
Combat payment fraud and evolving threats in real-time with a SaaS solution that helps you stop fraud before it happens.
Identify unusual behaviour from insiders or intruders before their high-risk activities disrupt your business.
Reduce fraud and errors through digital account verification
Efficiently screen transactions to identify and manage sanctions risk
Explore the enterprise-wide alert and case management system for creating and managing alerts and cases of suspicious activity and filing suspicious activity reports (SARs).
Who We Serve
Our Company
All Resources
With Bottomline's cloud-native Internal Threat Management solution, you’ll gain end-to-end visibility of any internal threats across all your business applications.
Capture user behavior in real-time across systems
Identify high-risk activity and discover bad actors
Find anomalies and reduce false positive alerts
Data from all channels for analysis, reporting and alerts
No agent is put on employee devices. Data is pulled directly from the network into our application. So, whether your organization is remote, hybrid, or bring-your-own-device, you'll have the flexibility to monitor employee actions no matter how your organization is structured.
Speed up investigations by identifying unusual behavior or risks using data enriched by machine learning, analytics and years of experience protecting some of the largest corporations and financial institutions in the world.
Whether an internal threat is malicious or intentional, the details matter! Visually map connections between unusual activities and users, expediting the detection of insider activity, including external fraud initiated from within.
Use Bottomline’s Record and Replay functionality to reconstruct user sessions screen-by-screen, allowing your fraud investigators, security officers and internal auditors to view precisely what happened.
Ensure recordings are encrypted and secured for future use, including as evidence in court proceedings
Run each series of actions through Bottomline’s advanced analytics engine or send them to data lakes or third-party analytics
Tailor analytics to identify unauthorized changes to client data, employee policy violations (snooping), and more
-U.S. State Criminal Justice Information System (CJIS) Official
“With overall strong performance across the parameters of technology excellence and customer impact, Bottomline has been positioned amongst the 2024 technology leaders in the global Insider Risk Management market,”
Proactively combat payment fraud, reduce risk, meet regulatory requirements, and mitigate evolving threats through a highly extensible and flexible platform.
Organize, prioritize, and manage investigations by aggregating data from all your risk detection solutions into a centralized tool.
Ready to talk about reducing your risk?
