Product overview

Monitoring, detecting and reporting money laundering can be costly, complicated and prone to error. It requires organisations to perform vast amounts of due diligence in a dynamic environment to reduce risk and stay compliant. It is a high stakes proposition.

Bottomline Anti-money Laundering Transaction Monitoring empowers organisations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and all necessary reporting for regulatory requirements.

Built for your needs

Benefits and features


Detect suspicious money laundering activity quicker through real-time alerting and a solution that tracks activity across accounts and customers

Achieve better visibility by gaining a full picture of the relationships between individuals and groups allowing for accelerated detection

More easily establish risk profiles and monitor high risk customers or transactions that require additional scrutiny

Streamline your organisations reporting processes to comply with AML / CFT regulations with a proven global solution that can meet country-specific requirements

Learn more about Anti-Money Laundering Transaction Monitoring

2019 Treasury Fraud and Controls Survey Report

VIEW THE Research report
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