Combat costly and complicated money laundering schemes quickly to better meet regulatory requirements
Monitoring, detecting and reporting money laundering can be costly, complicated and prone to error. It requires organizations to perform vast amounts of due diligence in a dynamic environment to reduce risk and stay compliant. It is a high stakes proposition.
Bottomline Anti-money Laundering Transaction Monitoring empowers organizations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and all necessary reporting for regulatory requirements.
For Customer Support and Services click here.