Enterprise Case Management for Suspicious Activity Reporting

If your business is regulated by the Money Laundering Regulations, suspected fraud or terrorist financing must be identified and reported

Corporations need a robust enterprise case management tool for suspicious activity reporting (SAR) to combat and protect against these risks.

Download our guide to Enterprise Case Management to discover how Bottomline’s financial risk management solution can help you to:

• Comply with government anti-money laundering regulations
• File suspicious activity reporting in a timely manner with proactive enterprise case management
• Maximise the output of fraud and compliance teams with minimum disruption to current processes
• Gain management visibility to fraud and compliance activities.

Bottomline’s Enterprise Case Management solution provides a company-wide suspicious activity reporting system for creating and managing alerts, cases and SAR filing.

Download our guide to integrating enterprise case management solutions seamlessly with your existing systems – improving accuracy and efficiency in suspicious activity reporting. Enterprise Case Management can be deployed stand-alone or as part of the Cyber Fraud and Risk Management Suite for a complete anti-fraud solution.