Fraud and Financial Crime Management
Ensure your security with and protect your institution from fraud and financial crime while complying with changing regulations.
As your digital command center, Enterprise Case Manager (ECM) is a robust case management tool that increases operational efficiency up to 50%. It improves average alert handle time by eliminating manual processes through streamlined, customizable workflows.
ECM helps you respond to threats faster and reduces the time and cost of compliance. Its no-code configuration and lightweight implementation in the cloud make it quick and cost-efficient to deploy and seamlessly integrate with your existing systems. Use it to consolidate relevant data across sources and gain a holistic view of risk in your enterprise.
It supports a variety of case types including a workflow for generating and automatically filing SARs to regulatory bodies complete with data and narrative pre-population, FinCen field validation and workflow automation, 90-day review plus link analysis and financial impact analysis.
Most financial institutions’ case management tools across their enterprise have not kept pace with the rate of change. Investigators are trying to fight sophisticated criminals with technology and tools that are not fully up to the tasks.
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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