Case Study: JSOL Corporation achieves real-time SWIFT AML/CFT monitoring and improved compliance with Bottomline Secure Payments

JSOL receive a real-time screening of SWIFT messages with scalable SaaS technology

JSOL, a leading Japanese ICT solutions provider formed by NTT DATA and The Japan Research Institute, faced growing AML/CFT scrutiny after a 2019 FATF assessment and tightening SWIFT compliance requirements. Recognizing a gap in the market for real-time SWIFT transaction monitoring that meets evolving regulations, JSOL sought a proven, scalable solution to help its regional bank customers detect and act on suspicious transactions and user behaviour.

JSOL partnered with Bottomline to integrate its SWIFT Service Bureau with Bottomline’s Secure Payments SaaS, combining SWIFT sanctions screening with AI-driven, real-time monitoring. A pilot with seven early adopters showed the service detected previously unseen anomalous transactions, lowered deployment costs via SaaS scalability, enabled proactive blocking and investigation, and positioned JSOL to help customers meet FATF and SWIFT CSP requirements.

JSOL Corporation

Misono Yasushi

Consultant