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Product 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 Watchlist Screening enables organisations to confidently screen their transactions against global sanctions lists to ensure they are compliant with AML/CTF regulations. 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.

Built for your needs

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 Fraud and Financial Crime Solutions

Learn more about Watchlist Screening

The 2017 Global Treasury Fraud and Controls Report included over 300 organisations and identified various control practices, measured fraud levels, calibrated security activities and captured the level of investment that organisations are making to become more secure.

2019 Treasury Fraud and Controls Survey Report

VIEW THE Research report
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