Compliance
Achieve regulatory compliance requirements, while decreasing complexity and reducing unnecessary human intervention.
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 reportGET IN TOUCH
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