Accelerate speed to achieve regulatory compliance requirements, while decreasing complexity
Survey Now Open: 2020 Treasury Fraud & Controls
In today’s business environment of heightened risk and increasing regulatory and compliance requirements, staying compliant with existing and emerging mandates has never been harder. The current climate continues to pressurize organizations. Corporations and financial institutions alike must find a more efficient way to stay ahead to avoid financial liability, damage to their reputation and to customer relationships. To compound the issue, these organizations are often burdened with disparate technology across multiple systems and a high reliance on manual processes.
As part of the Cyber Fraud and Risk Management suite, Bottomline’s Compliance solution provides corporations and financial institutions with a powerful end-to-end offering to accelerate the speed to achieve regulatory compliance requirements while decreasing complexity. Whether the need is around modernizing an anti-money laundering program, achieving more reliable sanctions screening, improving payments monitoring, highlighting settlement exposure, or automating suspicious activity reporting to meet regulatory requirements, Bottomline’s Compliance solution offers a modular approach to reducing the cost of compliance and increasing productivity.
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