gb United Kingdom
gb United Kingdom
+ More

Resources

+ More

Datasheet

Enterprise Case Management for suspicious activity reporting

Download guide

If your business is regulated by the Money Laundering Regulations, suspected fraud or terrorist financing must be identified and reported.

Corporations need a robust enterprise case management tool for suspicious activity reporting (SAR) to combat and protect against these risks.

Download our guide to Enterprise Case Management to discover how Bottomline’s financial risk management solution can help you to:

  • Comply with government anti-money laundering regulations
  • File suspicious activity reporting in a timely manner with proactive enterprise case management
  • Maximise the output of fraud and compliance teams with minimum disruption to current processes
  • Gain management visibility to fraud and compliance activities.

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.

Enterprise Case Management can be deployed stand-alone or as part of the Cyber Fraud & Risk Management Suite for a complete anti-fraud solution.

73% of financial risk management professionals report that their organisations experienced attempted or actual payment fraud in 2016.
Learn what you can do to win the fight

Continuing Content

White Paper

SWIFT CSP: How to use it for an unfair business advantage

Download our guide to SWIFT CSP to learn how to turn the 27 mandatory and advisory controls into prime opportunities to seize the competitive advantage your peers don’t even realise is available to them.

White Paper

Understanding SWIFT CSP

After a high-profile series of attacks against a number of organizations last year, SWIFT has set up a SWIFT CSP (Customer Security Program) for further payment fraud prevention. The CSP contains a laundry list of controls, some of which are mandatory, some advisory, along with multiple deadlines.

Want to discover more about this or other Bottomline solutions? Let's talk

Contact Us:

For Customer Support and Services click here.