Protect payments across a variety of applications, channels and payment types.
Regulations aimed at detecting and preventing fraud, money laundering, terrorist financing and financial crime have more than tripled in recent years.
Many banks have increased the size of compliance teams to meet these regulatory requirements.
Complex customer accounts, entities, ownership structures and transactions create layers of complexity. Set against significant financial penalties for non-compliance, potential reputational damage and individuals being held personally accountable financial institutions need to look towards implementing more robust anti-money laundering (AML) processes.
This datasheet outlines Bottomline’s AML Transaction Monitoring and Screening capabilities allowing banks to meet evolving regulatory compliance requirements, reduce the cost of achieving such and minimise the burden of false positives.
The first of a four-part webinar series aimed at businesses trying to raise their game compared to the competition. This first session focuses on the shocking reality that 87% of businesses who have been hit by fraud are unable to recover more than half of fraud losses.
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