Bottomline Technologies — AML & Financial Crime Vendor Profile | The Identity Technologist
Payment fraud and financial crime management for banks and
Payment fraud and financial crime management for banks and corporates. Category: AML & Financial Crime. Headquarters: USA. Founded: 1989. Funding: Acquired by Thoma Bravo 2022 (~$2.6B deal). Regions served: NA, EU, APAC. Certifications: ISO 27001, SOC2, PCI DSS. Capabilities: txn_mon, fraud_score, aml, case_mgmt, api.