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Reduce risk, prevent fraud, and meet regulatory compliance requirements with a highly extensible and flexible platform that provides unmatched protection against fraud and money laundering.
Bottomline Compliance provides improvement of the anti-money laundering program, AML risk assessment, achieving effective compliance with international sanctions regulations, improving payment monitoring, identifying
to possible billing risk and automation of suspicious activity reporting.
It is fast, flexible and easy to expand with relatively low system complexity.
Faster detection
of suspicious money laundering activities thanks to real-time alerts and monitoring activity on customer accounts.
Getting a complete picture of the relationship between persons, groups and entities.
Easier to establish risk profiles and monitor high-risk customers or transactions that require additional scrutiny.
Streamlining the reporting process with a solution that can be tailored to the specific requirements of the national regulator.
CFRM Secure Payments secures all types of payments, regardless
of the applications used and the channels through which the payments
are made. Thanks to the advanced analysis of user behavior
and the exploration of transaction flows with the use of machine learning,
the risk related to financial frauds is reduced.
It improves your ability to properly assess and reduce risk with cross-channel protection of all types of payments and applications.
Increases the efficiency and accuracy of fraud detection with technology based on extensive risk, compliance and payment knowledge.
It improves the productivity and accuracy of analyzes thanks to integrated rich visualization and tools supporting expertise.
An intelligent platform based on real-time user behavior analysis and machine learning.
It allows you to get a complete picture by recording
the activity of all users, including privileged IT users,
with visual reproduction of each screen.
Reduces the time to analyze an investigation and improves efficiency in identifying, analyzing and documenting suspects behaviors.
The Anti-Money Laundering Transaction Monitoring module enables organizations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and all necessary reports on regulatory requirements.
Detect faster money laundering activities faster with real-time alerts and tracking activity on customer accounts.
Get a complete picture
of relationships between individuals and groups, allowing you to quickly spot suspicious activity.
Establish risk profiles and monitor high-risk customers or transactions that require additional scrutiny.
Streamlining the reporting process in the institution so that it complies with AML / CFT regulations.
CFRM Sanctions Screening allows institutions to confidentially filter transactions against global sanction lists to ensure regulatory compliance. The solution aligns customers and transactions with internal and imported sanction lists (OFAC, FATF, NCCT, PEP, etc.) using advanced analysis and techniques to reduce risk and reduce false positives.
Comprehensive protection of your institution thanks to the integrated management of over 100 global sanction lists ensuring the highest level of accuracy.
Detect suspicious activity faster with real-time alerts and a solution that tracks activity on customer accounts.
Higher efficiency by intelligently detecting direct and indirect links between accounts and customers.
Better control with the ability to adjust the level of precision required to identify and mark hits.