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1680x1340 website image Bottomline Watchlist Screening

Bottomline’s Watchlist Screening solution helps organizations confidently screen transactions to ensure they avoid doing business with ‘sanctioned entities’ and don’t incur highly damaging AML regulatory enforcements and costly financial penalties.

Learn more about industry trends with these helpful resources:

BT documentation & messaging 48

Navigating the Challenges Around AML and Sanctions

As the payment landscape evolves, so do the methods used for money laundering. Each year, less than 1% of illegal assets are frozen or seized by authorities.

Research report
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Bottomline Watchlist Screening

Financial Institutions and Corporates firms have a growing ethical and legal obligation to comply with fast moving international AML/CTF regulations. Failure to do so can result in heavy fines, suspensions or even imprisonment.

Datasheet

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