Stay competitive in a complex regulatory landscape

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 Solution deep in risk and compliance expertise

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Holistic view

Enterprise wide alert and case management of fraud

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Easy deployment

Streamlined solution with minimal implementation

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Increase detection while decreasing complexity

Why Bottomline's compliance solution?

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Today, only 1% of illegal assets are frozen or seized by authorities each year.

A growing regulatory landscape means facing a rising wave of regulations each with its own sanctions, penalties and rulebooks. Banks are challenged to reduce costs while managing the operational and technical burden of rapidly changing rules and regulations.

Source: United Nations Office of Drugs and Crime

The Bottomline difference

Monitoring, detecting and reporting money laundering can be costly, complicated, lacking in adequate detail or prone to omission. There can be a complex web of transactions on top of hidden and layered risks, that requires profiling to spot signs of suspicious activity.

Watchlist screening enables you to confidently filter transactions against global/domestic sanctions and bank watch lists to ensure compliance and take appropriate blocking action.

Stay ahead of regulations and protocols through simple and intuitive technology infused with deep risk and compliance expertise

Increase operational efficiency by reducing user interactions 

Utilize advanced analytics including machine learning and behavioral and peer profiling

Rapidly deploy a simple and streamlined solution without a lot of implementation requirements

Explore the features of Bottomline's compliance solution

AML Transaction Monitoring

AML transaction monitoring

Bottomline's Anti-money Laundering Transaction Monitoring empowers organizations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and complete reporting to meet regulatory requirements. 

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Know Your Customer

Know your customer

Know your customer is about more than identity verification - it also requires an assessment of fraud risk in new and existing customer accounts. Verify the identities of your clients and assess potential business relationship risks through automation. 

Know Your Customer Illustration

Watchlist screening

Watchlist screening

Watchlist screening enables you to confidently filter transactions against global/domestic sanctions and bank watch lists to ensure compliance and take appropriate blocking action. 

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Latest trends

Learn more with these helpful resources

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New Payment Services: Financial Fraud Prevention Measures

The first 3 parts of this 5 part series focused on payment innovation, the difference between Open Banking vs. PSD2 and new banking and payment services resulting from the recent regulatory requirement entrants. This 4th part explores financial fraud prevention measures and how to leverage technology advancements to secure payments in this new payment landscape. 

Visit our partners at Smart Payments to read the full article. 

Read the article

Get in touch

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