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Compliance

Accelerate speed to achieve regulatory compliance requirements, while decreasing complexity

Anchor: Overview

The Challenge

In today’s business environment of heightened risk, regulatory and increasing 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 legacy technology and a high reliance on manual processes.

Our Solution

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, 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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Treasury Fraud & Controls 2017 Survey Report Infographic

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Bottomline Enterprise Case Manager

White Paper

Understanding SWIFT CSP

Anchor: Benefits

Benefits

  • Detect suspicious activity quicker through real-time alerting and a solution that tracks activity across accounts and customers
  • Streamline your organization’s alerting and reporting process to comply with AML / CFT regulations with a proven global solution that can meet country-specific requirements
  • Comprehensive protection through integrated management of more than 100 global sanctions lists ensuring the highest level of protection and accuracy
  • Achieve a centralized view of alters across systems and rapidly expose suspicious activity by visually analyzing complex relationships on a variety of dimensions
85% of financial institution executives sight a fraud solutions ability to help them meet regulatory and compliance issues as very important - Source: Financial Institutions Fraud Trends: ATO and Application Fraud Rising Rapidly. Aite Group, May 2017.
Anchor: Functionality
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Functionality

  • Behavioral monitoring of customers, accounts, employees and other entities
  • Profiling and alerting based on behavioral patterns and dynamic risk scoring
  • Integrated list management including integration to 3rd party lists
  • Support for custom lists and whitelists
  • Transaction and customer screening
  • Visually map connections between suspect activities and users according to a range of variables with link analysis
  • Automated identification of cases requiring suspicious activity reports (SARs)
  • Calculate financial impact based on information such as financial exposure, anticipated loss, and pre-charge of recoveries
  • Learn more about the Bottomline Cyber Fraud and Risk Management platform
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Customer Testimonials

"This solution "allowed Bank Leumi to comply with regulations requiring a full audit trail after a very short implementation process, saving us many programmer-months that would otherwise have been invested in altering our systems." Sasson Mordechay, Senior VP & Head of Operations Division, Bank Leumi"
Sasson Mordechay, Senior VP & Head of Operations Division, Bank Leumi
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