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
Seamlessly access additional services that optimise your Swift connectivity processes.
Seamlessly integrated with Swift connectivity, institutions can gain access to additional services designed to optimise financial messaging processes. Including:
A fundamental part of cross-border payments, offering enhanced speed, transparency and traceability of all steps in the payment lifecycle.
A collaborative industry solution that aggregates and links key data from securities settlement messages.
Streamline the handling of exceptions and investigations to improve customer satisfaction and enhance efficiency.
Swift has set out a three‑year programme to transform exceptions and investigations through a new approach to Case Management, with key requirements to be met by November 2026.
Bottomline’s Swift GPI for API solution provides seamless technical connectivity to update and engage with the new Swift tools (Swift Observer, Directory, and Tracker) that reduce the previous issues with transparency, tracking, reconciliation, cost, and overall efficiency.
Access Swift's GPI community of over 4,232 financial institutions, sending the equivalent of over $420 billion in value every day, with Bottomline’s Swift GPI connectivity via API.
The GPI Observer monitors whether GPI members are following the SLA rules. Highlight other GPI members' adherence to SLAs. Enable members to benchmark themselves and identify areas for improvement, ensuring industry-wide transparency and best practices.
The GPI Directory shows what Banks/BICS/Currencies are on GPI. Gain visibility of all operational details from the GPI member community regarding the optimisation of payments routing. Full flexibility of views over multiple channels, including automated delivery channels.
The GPI Tracker ensures traceability, transparency and completeness. Provide real-time views of a payment's status throughout the transaction chain. This will reduce time for investigations and provide a better customer experience. Using APIs to enable customers to self-serve can save you 50% on operational costs.
Swift GPI has the potential to improve an institution’s internal processes and save them valuable money and resources. Added transparency will enable your customers to ‘self-serve’, eliminating manual intervention and reducing customer investigations by 50%.
There is also the opportunity to build new services and revenue streams. By leveraging the tracker data and solving for IS0 20022, financial institutions can offer more innovative solutions such as real-time payments and open banking.
Enhance end to end management and global payments connectivity to networks and additional services, all in one place.
Simple and fully outsourced setup and ongoing maintenance, with pay-as-you-use model.
Through integrated processes, compliant software and secure data management.
Security and compliance are fully managed as standard.
All Swift users are mandated to carry out an independent assessment when attesting. The Independent Assessment Framework (IAF) was introduced at the request of the global Swift community to reinforce and uphold the highest level of security of the global financial community.
Bottomline delivers industry leading payment network connectivity with Swift at its very core. As a Top 3 Swift service provider, we manage 15% of all internation cross-border traffic, making us the Trusted Global Payments Provider.
Speak to one of our experts today.
