Bottomline's Secure Payments is a cloud-based solution designed to help financial institutions and corporations reduce risk, prevent fraud, and meet regulatory requirements. It integrates seamlessly with existing banking systems using secure APIs and supports a wide range of payment types, including Card, Check, ACH, Wire, SWIFT, FileAct, SEPA, SIC4, Fedwire, and ISO200022. The platform employs intelligent machine learning to organize alerts based on risk levels, enabling organizations to focus on the most critical threats. Additionally, it offers real-time interdiction capabilities, allowing suspicious transactions to be automatically placed on hold for further investigation. The solution also features visual link analysis and Record and Replay functionalities, facilitating faster and more efficient investigations. By leveraging these advanced tools, organizations can proactively manage risk, reduce false positives, and ensure compliance with industry regulations.

Features:

• Rapid Activation: Industry-standard integration into payment systems.
• Managed Risk Exposure: Configurable out-of-the-box libraries with proven best-practice fraud risk indicators.
• Faster Investigations: Speed investigations through visual link analysis and Record and Replay.
• Real-Time Interdiction: Payments can be instantly blocked to prevent fraud loss.
• Comprehensive Payment Monitoring: Monitors various payment types, including Card, Check, ACH, Wire, SWIFT, FileAct, SEPA, SIC4, Fedwire, and ISO200022.