Strengthen global payment fraud detection and prevention. Ensure compliance with the SWIFT Customer Security Programme as well as other regulatory mandates.
The sophistication and frequency of global payment fraud is growing, with increasing compliance pressures from both SWIFT and other regulators. The need to protect your organization as well as ensure compliance with SWIFT security guidelines and other regulations has never been more critical.
Bottomline provides a suite of financial messaging services to address both fraud and compliance risk. From real-time fraud analytics, multi-factor authentication, and sanctions screening to services that harmonize legacy data with mandatory formats and standards, Bottomline delivers proven and trusted fraud prevention and compliance assurance for the world’s most demanding global enterprises.
Bottomline’s comprehensive financial messaging solutions create risk and compliance advantages for global enterprises:
Bottomline offers a comprehensive portfolio of risk, fraud and compliance solutions for financial messaging. Available either individually or combined, these fully integrated modular services provide a full range of regulatory assurance and risk management services.