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ease
features
design
support

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Description

Bottomline's innovative cloud solution, Secure Payments, empowers financial institutions and corporations to mitigate risks, combat fraud, and comply with regulatory standards through a highly adaptable and scalable platform. This system seamlessly integrates with all existing banking infrastructures via secure APIs and connects with Bottomline’s Digital and Payments Banking platform. Secure Payments oversees an immense volume of transactions globally, allowing you to monitor any outgoing payment made through various methods, including Card, Check, ACH, Wire, SWIFT, FileAct, SEPA, SIC4, Fedwire, and ISO standards such as ISO200022 and ISO8583. You can evaluate alerts and prioritize those that pose the greatest concern to your operations. By utilizing a sophisticated machine-learning algorithm, Bottomline categorizes alerts intelligently and refines them according to your previous resolutions, ensuring that you can concentrate on the areas where your organization faces the most significant risks. Ultimately, this targeted approach enhances your ability to secure financial transactions effectively.

Description

Retail and trade companies are facing increasing scrutiny from customers, investors, NGOs, and regulatory bodies concerning product-related issues. Every day, there are concerns regarding product safety, the presence of banned substances, and energy consumption that fails to meet established standards. The landscape of regulations is growing ever more intricate, and as new technologies are introduced, products themselves are becoming more complicated. Failure to manage these challenges effectively may stifle growth and negatively impact financial outcomes. Therefore, it is essential for management to take control of these critical business aspects. ProductIP offers a Compliance Tracking System (CTS) designed to address these needs. By transforming complex regulatory data into an accessible, step-by-step process that begins with the product itself, companies can gain clarity. This approach enables businesses to ask the right questions of their suppliers and ensures that necessary documents are uploaded in an organized manner, rather than being exchanged haphazardly through emails. With such tools, companies can enhance compliance and streamline their operations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Bottomline Digital Banking
EcholoN
Kinective Bridge

Integrations

Bottomline Digital Banking
EcholoN
Kinective Bridge

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Bottomline Technologies

Country

United States

Website

www.bottomline.com/risk-solutions/secure-payments

Vendor Details

Company Name

ProductIP

Founded

2008

Country

Netherlands

Website

www.productip.com

Product Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Payment Processing

ACH Check Transactions
Bitcoin Compatible
Debit Card Support
Gift Card Management
Mobile Payments
Online Payments
POS Transactions
Receipt Printing
Recurring Billing
Signature Capture

Product Features

Alternatives

Alternatives

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