# Bottomline Risk Solutions Reviews
**Vendor:** Bottomline   
**Category:** [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection)  
**Average Rating:** 3.5/5.0  
**Total Reviews:** 1
## About Bottomline Risk Solutions
Bottomline Risk Management Solutions enable financial service organizations (FSO) to reduce risk, prevent fraud, and meet regulatory compliance requirements through a highly extensible and flexible platform that delivers unparalleled fraud protection. Protect Every Transaction: Monitor transactions, spot anomalies, and investigate them thoroughly. With advanced analytics and machine learning, Bottomline Risk Solutions help you identify unusual behaviors that could damage your business.​ Tailor to Your Organization's Needs: As regulations change, adapt the solution to ensure your organization is compliant every step of the way, no matter the region, country, or industry. Increase Competitiveness​: Build greater defenses in a landscape of increased risk and regulations with our insights into common and emerging fraud schemes. You’ll help secure your organization as well as your customers.​




## Bottomline Risk Solutions Reviews
  ### 1. Protection against fraud

**Rating:** 3.5/5.0 stars

**Reviewed by:** Verified User in Business Supplies and Equipment | Enterprise (> 1000 emp.)

**Reviewed Date:** November 03, 2017

**What do you like best about Bottomline Risk Solutions?**


An excellent tool to prevent cyber fraud and attacks from external agents, in addition to optimizing payment and cash management

**What do you dislike about Bottomline Risk Solutions?**

The loading times are long with occasional crashes,the overall usability is difficult,

**What problems is Bottomline Risk Solutions solving and how is that benefiting you?**

We use this to run the whole company. Supply Chain, Accounting


## Bottomline Risk Solutions Discussions
  - [What is Bottomline Secure Payments for Commercial Banking used for?](https://www.g2.com/discussions/what-is-bottomline-secure-payments-for-commercial-banking-used-for)

- [View Bottomline Risk Solutions pricing details and edition comparison](https://www.g2.com/products/bottomline-risk-solutions/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-23+23%3A43%3A01+-0500&secure%5Bsession_id%5D=758be51e-37dc-4859-a803-2d8f947f6d12&secure%5Btoken%5D=c3152a011ab20781414d1f34eb0b349d35752a0d4977dfcdf1befc9c511c440f&format=llm_user)

## Bottomline Risk Solutions Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Intelligence**
- Transaction Scoring
- Risk Assessment
- Intelligence Reporting
- ID Analytics

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Detection**
- Fraud Detection
- Alerts
- Real-Time Monitoring

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Response**
- Device Tracking
- Fraud Markers
- Blacklisting
- Bot Mitigation

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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