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
Prevent payment threats in real-time with Payments Fraud Defense, a cloud-based, highly extensive, and flexible risk mitigation platform. Securely integrate cutting-edge fraud prevention technology into your banking systems for seamless payment interdiction.
Identify unusual behaviors that could damage your business. Use our cutting-edge technology to spot anomalies and investigate thoroughly.
Fraudsters do not employ one-size-fits-all techniques and neither should your mitigation solution. As fraud evolves and regulations change, our configurable libraries with proven best-practice fraud risk indicators ensure your organisation is compliant every step of the way, no matter the region, country, or industry.
Build greater defences in a landscape of increased risk and regulations with our insights into common and emerging fraud schemes. You’ll help secure your organisation as well as your customers.
Speed your investigations through visual link analysis and Record and Replay. Block fraudulent payments in real-time to prevent loss.
Make fact-based decisions and avoid reputational damage with a finely tuned fraud detection system. Eliminate perceived negligence, false alerts, and major fraud incidents that can undermine customer confidence.
Understand anomalies in user behaviour, clearly identify suspicious activities, and facilitate effective fraud investigations without disrupting your normal operations. With Record and Replay, security teams can review end-user activity and examine evidence with no dependency on data availability and quality in log files.
Access flexible AI capabilities designed to optimise fraud prevention, elevate customer experience, and drive operational efficiency.
Bottomline automatically puts transactions on hold, allowing suspicious events and high-risk payments to be examined in the Alert Investigation Center. Connect the dots easily between users, accounts, transactions, and a plethora of data to get a fuller understanding of the risks. Once the investigation is complete and funds are verified, analysts can release funds or block them if determined fraudulent.
Payments Fraud Management monitors trillions of transactions worldwide in almost any format, including ACH, FedWire, RTP, FedNow, Swift, SEPA, SIC, Check, and ISO20022.
Bottomline’s strategic consultants partner with you to help navigate the complex fraud landscape, make critical decisions and create a blueprint for long-term growth.
Fight fraud, guard against data breaches, and protect your business from sophisticated threats.
Organise, prioritise, and manage investigations by aggregating data from all your risk detection solutions into a centralised tool.
Ready to talk about reducing your risk?
