Protect your organisation, your business partners and your payments from financial crime and fraud before it happens.
Build the best defence in a landscape of increased risk. Secure your payment processes whilst staying compliant without the complexity.
Payments infrastructures are more robust than ever but criminals continue to find new ways to exploit process weaknesses. It pays to review the level of security and control across the whole payments lifecycle and strengthen the areas where you have potential risks.
Bottomline's fraud and financial crime management solutions offer unparalleled protection.
Protect against insider fraud and data leakages in a remote working environment
Captures and records user activity in real-time to identify behavioural anomalies for increased fraud protection against internal and external threats whilst also improving investigating success.Learn more
Reduce payment risks and prevent fraud
Provides real-time alerts and blocking for suspicious payment activity. It reviews high-risk payments before they leave the business, using your risk appetite, helping to reduce the risk of payment fraud and liability. You can protect payments across various applications, channels and payment types, including Faster/Instant Payments, BACS, SWIFT, SEPA and ISO20022.Learn More
Track suspicious activities centrally, and combat financial crime more efficiently and effectively with powerful case management.
Gain a better understanding of your overall risk exposure, analyse suspicious activities and cross-channel behavioural patterns using a central investigation center. Optimise your case management by aggregating data from all of your fraud detection tools into a consolidated dashboard that fosters collaboration among your fraud and compliance teamsLearn More
Our solutions help your organisation comply and exceed regulatory requirements with the help of Anti-money Laundering (AML), Counter Terrorist Financing (CTF), Watchlist Screening, Wire Transfer Regulations (WTR2) and Financial Action Task Force recommendations (FATF16).Learn more
Confirmation of Payee (CoP) is an industry-wide response to combat Authorised Push Payment (APP) fraud in the UK and reduces the ways that fraudsters can dupe anyone into sending authorised payments into criminal accounts.
CoP acts as a ‘Name Checking Service’, and allows the payer to check whether the name they’ve been provided matches the account number and sort code. This helps reduce APP fraud and payments from being accidentally sent to the wrong account due to human error.Learn more
From July 2021, all SWIFT users must carry out an independent assessment to ensure they are adhering to the CSP with the option of self-attestation no longer viable.
Our independent, SWIFT certified Cyber Security partner will carry out a pre-attestation to help you understand where there might be shortfalls in your current infrastructures and policies ahead of carrying out a full attestation.Learn more
Best Financial Transaction Security Platform
Best Security or Antifraud Development Platform
Bottomline is honoured to be the winner for Best Digital Identity Verification InnovationLearn More
Bottomline is honoured to be the winner for Best Banking- as- a-Service Solution for our Confirmation of Payee solution.Find Out More
The IDC Financial Insights study presents a 2020 vendor assessment of worldwide enterprise fraud management (EFM) technology providers. The research quantitatively and qualitatively assesses multiple characteristics that help explain a technology supplier’s success and position in the marketplace relative to its peers.
Read the report to find out the best way to manage fraud across channels and how to create a unified single view of fraud throughout your organization.
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