Bottomline Watchlist Screening by Bottomline reduces risk and increases compliance with sanctions and anti-money laundering laws. Bottomline Watchlist Screening allows organizations to screen transactions against global sanctions lists for compliance with AML/CTF regulations. It matches customers and transactions against internal and imported watch lists using advanced analytics to reduce risk and decrease false positives. It provides higher efficiency through intelligent detection of direct and indirect links between accounts and customers. It seamlessly integrates with other Fraud and Financial Crime Solutions. It offers better control through the ability to tailor the level of precision for matches to be identified and flagged. It provides comprehensive protection through integrated management. It detects suspicious activity quicker with real-time alerting and a solution that tracks activity across accounts and customers.
