Bottomline Enterprise Case Management

A centralized view of alerts across systems improves transparency and ability to report and comply with government regulations

Standardize investigation and enable cross channel-investigation by connecting with all appropriate corporate systems and data sources

Rapidly expose fraudulent activity by visually analyzing complex relationships on a variety of dimensions

Increase staff productivity with easy-to-use workflows that reduce errors and more effectively manage case loads

Adapt quickly to changes in the bank structure and processes, internal and external threats and regulatory requirements

Capture and monitor data from a multitude of systems with flexible integration and data ingestion tools and standardized/extensible data model

Easily establish priorities, assign caseloads and meet deadlines with pre-configured alert and case workflows for specific organizational requirements

Automatically file SARs to regulatory bodies with complete and accurate information and documentation

Automatically calculate financial impact based on information such as financial exposure, anticipated loss and pre-charge of recoveries

Visually map connections between suspect activities and users according to a range of variables with link analysis diagrams