Achieve regulatory compliance requirements, while decreasing complexity and reducing unnecessary human intervention.
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.
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
Whether you're new to Bottomline, or an existing customer, our payment experts are here to help.+44 118 925 8250
Please click on the button below to chat through your objectives with one of our payment experts. We'll recommend the right solution for you.
Please note, you'll need to accept analytics cookies to use our chat function.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.