Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
Product overview
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's a high stakes proposition.
Anti-money laundering transaction monitoring empowers organizations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and necessary reporting for regulatory requirements.
Built for your needs
Benefits and features
- Detect suspicious money laundering activity quicker with real-time alerting and a solution that tracks activity across accounts and customers
- Achieve better visibility by gaining a full picture of the relationships between individuals and groups allowing for accelerated detection
- Establish risk profiles and monitor high-risk customers or transactions that require additional scrutiny
- Streamline your organizations' reporting process to comply with AML / CFT regulations with a proven global solution that can meet country-specific requirements
86% of companies
experienced payment fraud, cyber fraud, business email compromise or ransomware in the past year.
Strategic Treasurer Treasury Update Podcast
On this episode of The Treasury Update Podcast, Host Craig Jeffery interviews Chris Gerda, Risk and Fraud Prevention Officer of Bottomline on the current and projected impact of fraud on the finance and treasury environment.
Listen in to find out how you can protect your organization on the fight against fraud.
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