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
The SEPA Instant Payments Regulation (IPR) Phase 2 introduces mandatory Verification of Payee (VoP) for PSPs across non-euro SEPA countries. While this enhances fraud prevention and customer trust, it also brings significant operational and technical challenges. This webinar with Frans C. van Beers -Chairperson EPC Verification of Payee Rule Book Task Force and Senior Policy Consultant at the Dutch Payments Association will provide actionable strategies to overcome these pain points, share best practices, and explore industry insights for a smooth transition.
Answer five quick questions to see where you stand on payment fraud and unlock personalised guidance. You’ll get:
The payments industry is poised for positive change across the whole ecosystem. While cross-border transactions have become faster and more transparent, the processes for handling exceptions and investigations (E&I) remain stuck in the past and are dominated by manual workflows and outdated messaging formats. This inefficiency is about to end. Swift’s introduction of ISO 20022-enabled Case Management represents a transformative leap toward automation, standardisation, and operational resilience.
As the UK and EU tighten financial governance, tougher data standards and new verification requirements at the point of payment are forcing corporates to rethink everything from ISO 20022 data to the growth of instant B2B payments.
The payoff for those who get ahead of it all is straightforward: fewer errors, lower fraud, faster reconciliation, and higher confidence in instant payments, according to Bottomline’s Richard Ransom during a recent interview about the outlook for 2026.
In a 24/7/365 payments environment, liquidity management has moved decisively into the strategic spotlight. For banks and non-bank financial institutions (NBFIs), the ability to act confidently on cash positions in real time underpins operational resilience, regulatory rigor, and competitive advantage. Yet many financial institutions (FIs) continue navigating this new reality with legacy infrastructure, manual processes, and fragmented systems, restricting visibility.
These challenges were explored during the recent Techsommet virtual event, Reimagining Treasury Management, where Craig Jeffery, Founder and Managing Partner at Strategic Treasurer, together with Leo Gil, VP of Product Management for Treasury Solutions at Bottomline, dug deep into how banks and non-bank financial institutions (NBFIs) can maximise liquidity while improving cash visibility.
Payments complexity continues to grow, and many finance teams are still battling fragmented systems, manual processes, and rising operational risks. Research from National Technology News shows that only 11% of organisations have automated more than 90% of their finance processes. This highlights just how much potential remains untapped in the office of the CFO.
Gain practical insights into reducing fragmentation, embracing digital innovation, and building a payments environment that’s fit for the future.
Bottomline supports more than connectivity to Swift and other global and domestic payment networks, with additional services that optimise processes for payments tracking, Exceptions and Investigations (E&I) and more. Especially prudent with Swift’s November 2026 Case Management mandate
The easiest way to contact us is through the Customer Care Portal.
We're always here if you need our help. Contacting us through the Customer Care Portal means you'll get assigned a ticket number and you can keep an eye on ‘live’ progress. Of course, we're at the end of a phone too, but you'll get access to the portal 24/7.
