Prevent fraud while meeting regulatory requirements

Build the best defence in a landscape of increased risk. Secure your payment processes whilst staying compliant without the complexity.

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video time: 01:19 video title: Gain peace of mind with Bottomline's security and compliance solutions

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.

  • Secure payments - detect and prevent fraud with advanced analytics across applications, channels and payment types with a powerful rules engine
  • Compliance - rapid deployment to meet regulations with the highest level of protection and detection accuracy
  • Insider and employee fraud - identify insider threats by comparing past behaviours across peer groups and receive alerts, in real-time
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Confirmation of Payee

Confirmation of Payee

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.

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Secure Administration

Watchlist Screening

Watchlist Screening

Bottomline 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.

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Cash Postition Calculation

SWIFT CSP

SWIFT Customer Security Programme

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.

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Premium Care

Compliance

Compliance

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).

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Automated Manual Audit Processes

Industry recognition

CFRM Awards Fintech

Best Financial Transaction Security Platform

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CFRM Awards Card and Payments

Best Security or Antifraud Development Platform

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Open Banking Expo Awards 2021

CoP Winner

Bottomline is honoured to be the winner for Best Banking- as- a-Service Solution for our Confirmation of Payee solution.

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Bottomline named a major player in enterprise fraud management in banking by IDC MarketScape

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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GET IN TOUCH

Want to learn more about Bottomline's fraud and financial crime management solution?

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+44 118 925 8250

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