Bottomline

As financial crime becomes more sophisticated and payment ecosystems more complex, organisations are under growing pressure to modernise how they manage, secure, and streamline payments.

Sanctions compliance is evolving rapidly, with over 80% of institutions adopting AI to improve screening accuracy and reduce false positives - marking a clear shift toward smarter, automated compliance.

It doesn’t stop there. As criminals adopt AI-driven tactics, organisations are accelerating the use of real-time, AI-powered detection to stop suspicious activity before funds leave the business.

Meanwhile, fragmented banking relationships continue to create inefficiencies and risk. Managing payments across multiple banks and systems limits visibility, making a centralised payments hub essential for standardisation, control, and real-time oversight.

Join Bottomline and Leo Gil, VP of Product Management, for an expert-led session exploring how finance and treasury teams can stay ahead. You’ll discover how to:

Strengthen sanctions screening with smarter, AI-enhanced approaches
Detect and prevent payment fraud with real-time intelligence and automation
Simplify multi-bank payment processing and eliminate fragmented workflows
Experience a live demo of Bottomline’s Payments Hub—an intuitive, easy-to-use platform

The session will conclude with a live Q&A, giving you the opportunity to put your questions directly to our experts.

Speakers

Leo Gil VP of Product Management, Bottomline

Leo Gil leads the Cash Management and Payments product at Bottomline, working closely with corporate clients around the globe to develop innovations that help them achieve greater control and visibility over their cash and become more efficient.

He has more than 20 years of experience in the software industry, leading product and development teams primarily focused on financial technology services.

Phil Malone Principle Product Manager, Bottomline

Phil Malone is seasoned FinTech payments SME with a focus on product management, creating software solutions for corporations and leading financial institutions, both domestic and globally. As Principal Product Manager, Phil leads a team to visualize and bring to market SaaS based B2B offerings that increase efficiencies, provide process improvements, reduce costs and delight customers.

Phil brings over 20 years of experience working with leading Bottomline customers, partners and internal teams to deliver proven solutions. Phil also enjoys working on B2C offerings to bring modern approaches to consumers and small business that are ahead of some of the traditional B2B offerings.

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Control, Compliance & AI in Payments