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.
Bottomline Watchlist Screening enables organisations to confidently screen their transactions against global sanctions lists to ensure they are compliant with AML/CTF regulations. 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 Fraud and Financial Crime Solutions
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.
In the 5th annual survey, we asked 350 corporate practitioners and bankers where their organization stands in the fight against fraud and gathered extensive data on fraud experiences, defensive and control plans, spending to protect their organizations and views on risks.
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