Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Bottomline’s Compliance solution provides corporations and financial institutions with a simple and powerful offering to rapidly meet and exceed regulatory compliance requirements, while decreasing complexity and increasing detection.
Learn how intelligent technology for screening, monitoring and profiling could increase your ability to:
Detect suspicious money laundering activity
Achieve higher detection rates
Reduce false positives
Satisfy regulators across countries and regions
Confidently verify customer identities and establish validity
Understand and anticipate customer activities
Generate suspicious activity reports ( SARs)
Conduct detailed investigations
Regulations aimed at detecting and preventing fraud, money laundering, terrorist financing and financial crime have more than tripled in recent years. While banks and corporates battle to stay ahead of the growing domestic and cross-border risks associated with the proceeds of crime, none can afford the financial and reputational cost of not adhering to these changing regulations and being caught in an illicit funds transfer.
Bottomline’s Enterprise Case Management solution provides a company-wide suspicious activity reporting system for creating and managing alerts, cases and SAR filing. Download our guide to integrating enterprise case management solutions seamlessly with your existing systems – improving accuracy and efficiency in suspicious activity reporting.
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