Bottomline's Enterprise Case Management (ECM) solution serves as a centralized platform for managing and tracking cases related to financial crimes and compliance issues. It integrates seamlessly with existing corporate systems, collecting and managing all data relevant to case investigations. This integration enhances collaboration among stakeholders by connecting all systems and data, providing a holistic view of business risk. ECM offers features such as visual link analysis, allowing users to analyze relationships between entities under investigation, and Record and Replay capability, enabling the viewing of actual user behavior triggered by alerts. By consolidating alerts from disparate sources into a single case centered around a suspect, ECM streamlines end-to-end investigations, improving accuracy and efficiency. Additionally, it supports financial crime compliance by automating processes like Suspicious Activity Report (SAR) filing and validation workflows. This comprehensive approach helps organizations respond to threats faster and reduce the time and cost of compliance.

Features:

• Enhanced Collaboration: Connects all systems and data to improve teamwork among stakeholders.
• Visual Link Analysis: Provides visibility to analyze relationships between entities under investigation.
• Record and Replay Capability: Allows viewing of actual user behavior triggered by alerts.
• Centralized Case Management: Consolidates alerts from various sources into a single case centered around a suspect.
• Automated Compliance Processes: Supports financial crime compliance by automating SAR filing and validation workflows.