Enterprises
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.
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 moreBottomline Watchlist Screening provides the ability to screen transactions in real-time, against official sanction lists and the organisation’s internal lists, enabling fast and effective remediation before payments are processed and executed.
Whenever a sanction list is updated, the solution automatically adds any new entity (individual person or company) to the watchlist database, ensuring superior protection and responsiveness to new threats and risks.
Learn moreFrom 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 moreOur 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 moreBottomline is honoured to be the winner for Best Banking- as- a-Service Solution for our Confirmation of Payee solution.
Find Out MoreThe 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.
Our solution experts are here to help.
+44 118 925 8250Chat with one of our solution experts. We'll recommend the right product to fit your needs.
Tell us a bit about you and your business and we’ll get back to you with all the information you need.