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Bottomline Sanctions Screening

Reduce risk and increase your organisation’s confidence to ensure compliance with sanctions and anti-money laundering laws

Anchor: Overview


In today’s complex and high volume global payments environment, it is more challenging than ever to keep pace and effectively ensure compliance with sanctions and anti-money laundering requirements. For many organisations, existing sanctions screening program and technology have not kept up. The burden of potential fines and negative impact to reputation is becoming increasingly difficult to manage.

Bottomline Sanctions Screening enables organisations to confidently filter their transactions against global sanctions lists to ensure they are in compliance. The solution matches customers and transactions against internal and imported watch lists (OFAC, FATF, NCCT, PEP, etc.) using advanced analytics and techniques, to reduce risk and decrease false positives.

Anchor: Resources

Research Report

Strategic Treasurer: Treasury Fraud & Controls 2017 Report

Anchor: Benefits

Benefits & Features

  • Comprehensive protection through integrated management of more than 100 global sanctions lists ensuring the highest level of protection and accuracy
  • Better control though the ability to tailor the level of precision that is required for matches to be identified and flagged
  • Detect suspicious activity quicker through real-time alerting and a solution that tracks activity across accounts and customers
  • Higher efficiency through intelligent detection of direct and indirect links between accounts and customers
  • Seamless integration with other solutions in Bottomline's Cyber Fraud and Risk Management suite

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