Bottomline Secure Payments for Commercial Banking
Quickly detect and prevent payment fraud with a market-proven solution tailor-made for commercial banks.
In today’s complex and high volume global payments environment, it is more challenging than ever to keep pace and effectively ensure compliance with sanctions and anti-money laundering requirements. For many organizations, existing sanctions screening programs and related technology have not kept up. The burden of potential fines and negative impact on reputation is becoming increasingly difficult to manage.
Sanctions Screening enables organizations to confidently filter their transactions against global sanctions lists to ensure they are in compliance. The solution matches customers and transactions against internal and imported watch lists (OFAC, FATF, NCCT, PEP, etc.) using advanced analytics and techniques, to reduce risk and decrease false positives.
Higher efficiency through intelligent detection of direct and indirect links between accounts and customers
Seamless integration with other solutions in Bottomline's Cyber Fraud and Risk Management suite
Better control though the ability to tailor the level of precision that is required for matches to be identified and flagged
Comprehensive protection through the integrated management of more than 100 global sanctions lists ensuring the highest level of protection and accuracy
Detect suspicious activity quicker with real-time alerting and a solution that tracks activity across accounts and customers
The 2017 Global Treasury Fraud and Controls Report included over 300 organizations and identified various control practices, measured fraud levels, calibrated security activities and captured the level of investment that organizations are making to become more secure.
We've gathered key insights and leading strategies from more than 300 corporates and banks to securely position your organization against future threats.
Whether you're new to Bottomline, or an existing customer, our payment experts are here to help.+1 (800) 472 1321
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