How our solution helps you

BT process & representation 118

transaction blocking

Prevent losses in transit

BT transaction 76

Rapid activation

Pre-integration into payment systems

BT security fraud & risk 157

Faster investigations

Speed investigations through
search and replay

BT data representation 37

Manage risk exposure

Real-time monitoring minimizes
risk exposure

Did You Know?

45% of financial institution executives say the trend for real-time fraud losses has increased 10% or more compared to two years ago, and an additional 30% saw the trend for such losses rise between 1% and 9.9%.

Source: Aite Group

Explore Digital Banking IQ for Fraud and Financial Crime Management

Intelligent engagement platform for banking and payments


Protect every channel

including e-Banking, mobile, ACH, wires, checks and call center with a 360-degree view of transactions and user behavior.

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Detect suspicious activity

before it occurs through advanced machine learning/AI with rules-based detection and behavioral profiling, pattern recognition and scoring models.

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Securities Management Detect


Analyze behavior of end-users

for both insiders and intruders in real-time, using transaction and user behavioral data.

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Real Time Analysis Illustration 2

The Bottomline difference

As a payments and cash management customer, you can detect and prevent financial crimes, reduce risk and meet regulatory compliance requirements more efficiently with data and analytics that flow seamlessly through your systems.

The highly extensible and flexible platform provides advanced analytics and intelligent workflow that delivers unparalleled risk mitigation for any channel in the enterprise, with lower total cost of ownership and faster implementation.

  • Secure Payments actioning on all enterprise channels and payment types, with highly configurable strategies
  • Compliance with regulatory requirements to minimize complexity and reduce unnecessary human intervention
  • User behavior analytics to quickly detect and prevent anomalous user activity 
  • Enterprise case management to investigate alerts and adjudicate transactions for financial crimes


Want to learn more about Bottomline's digital banking solutions?

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