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
Gain a better understanding of your overall risk exposure, analyze suspicious activities and cross-channel behavioral patterns using a central investigation center. Enterprise Case Management (ECM) was designed to integrate seamlessly with existing corporate systems to collect and manage all data relevant for case investigations and support financial crime compliance, improving accuracy and efficiency.
Streamline end-to-end investigations with Bottomline's Enterprise Case Management
Enhanced collaboration between stakeholders by connecting all systems and data
Visibility and transparency to analyze relationships between entities under investigation
View screen of actual user behavior triggered by an alert
Consolidate alerts from disparate sources into a single case centered around a suspect
Help investigators see their to-dos with dashboards that display cases awaiting approval, open cases by severity, upcoming and overdue reminders and more. Pre-configure workflows to match organizational requirements, establish priorities, assign caseloads and help users meet deadlines. Bottomline's ECM enables collaboration and eliminates investigative rework with information from various systems centralized in one place.
Easily convert alerts from Internal Threat Management, Secure Payments, or other existing 3rd party systems into cases, pulling in all associated information automatically. Or open new cases from scratch. Users can work through every incident quickly within a single interface with tools like visual link analysis (VLA) that shows the relationships between alerts, cases, accounts, customers, and all other entities in one view.
Relieve the burdens of maintaining compliance by eliminating manual processes and checking the box on mandatory workflow steps and reporting requirements. Bottomline's ECM consolidates siloed alerting engines (e.g., disputes and complaints management) and automates SAR filing and STR validation workflows. With Record & Replay, capture vast user activity with robust audit trails within the platform. Also, get real-time screen-by-screen user activity across all business applications, including Bottomline's ECM, which can gather evidence admissible in courts of law around the globe.
Investigate alerts with all relevant case information at your fingertips
Identify unusual behavior from insiders or intruders before their high-risk activities disrupt your business.
Proactively combat payment fraud, reduce risk, meet regulatory requirements, and mitigate evolving threats through a highly extensible and flexible platform.
Ready to talk about reducing your risk?
