Identify and Mitigate Sanctions Risk in Real-Time

Sanctions screening is a critical component of compliance and fraud mitigation for banks and financial institutions. With increased regulatory scrutiny and the complexity of international transactions, institutions must ensure they are not inadvertently facilitating transactions with sanctioned individuals, entities, or countries.

Bottomline's Sanctions Screening solutions empowers your institutions to automate transaction screening processes to reduce complexity, stay ahead of sanctions risk, and strengthen compliance with confidence.

Power Capabilities That Enable Seamless Sanctions Screening

• Screen Against Official Lists: Such as OFAC, Dow Jones, and World-Check
• Real-Time Monitoring and Alerts
• Three-Step Workflow
• Detailed Hit Analysis and Case Management
• User Permissions and Role-Based Access Control
• Integration Flexibility

Keep trusted customers moving fast, without letting sanctioned payments slip through.