Bottomline Technologies (NASDAQ: EPAY) helps businesses pay and get paid. We help our customers to make complex business payments simple, secure and seamless.
Businesses and banks rely on Bottomline for domestic and international payments, effective cash management tools, automated workflows for payment processing and bill review and state of the art fraud detection, behavioral analytics and regulatory compliance.
While consumer payments are ubiquitous and frictionless, business payments can still be obscure and counter-intuitive. The inherent complexities of larger transaction volumes, proliferated ledgers and regulatory oversight have held back B2B payments. But it doesn’t have to be that way. Bottomline exists to delight our customers, by overcoming friction and making the complex, simple.
Offered as a SaaS-based solution, Legal-X helps organizations control legal spend by validating invoice data to determine whether submitted rates and expenses are conforming to pre-determined billing guidelines. In addition to e-billing, Legal-X also offers powerful on-board reporting functionality that addresses an organization's every data need, including monitoring and compliance, operational and executive, and vendor and performance analytics. This, combined with Advanced Auditing tools, Web Services, highly productive dashboard widgets, and a new Claims Case Module, are why Legal-X is chosen more than any other spend management solution in the industry.
Bottomline User Behavior Monitoring is designed to track end user activity across critical enterprise applications by non-invasively monitoring each action a user takes within the application. These actions are captured by non-invasively "sniffing" application traffic flowing through the main corporate network switches, allowing the product to operate without impacting enterprise application or end user performance. This data can then be used by investigators to research the activities of end users within a specific application or across multiple applications.
Bottomline Sanctions Screening enables organizations to filter their transactions against global sanctions lists to ensure they are in compliance with anti-money laundering laws. The solution matches customers and transactions against internal and imported watch lists (OFAC, FATF, NCCT, PEP, etc.) using advanced fuzzy matching.
Bottomline Check Fraud detects a wide variety of check fraud schemes including deposit-fraud, on-us check fraud, and check kiting—tracking activity across multiple accounts of the same customer, and detecting direct and indirect links between accounts and customers.