We understand due diligence, risk management and compliance …
It’s all about protection: protection for your bank, protection for your customers and protection for the global monetary system. From regulatory compliance and risk to due diligence that detects money laundering, safe and secure housekeeping is critically important for your organisation.
As the one responsible for risk and compliance within your bank, you face increasing pressure from your board, regulatory bodies and the government to improve the quality and speed of risk reporting, due diligence, insight and decision making. You want to reduce risk exposure and losses while complying fully with all regulatory mandates - plus anticipate and identify emerging threats and opportunities. Nor does it make risk mitigation any easier when around US$1 trillion1 is criminally laundered through the global money system every year.
How do you streamline your processes and enhance your insight? By working with an anti-money laundering (AML), risk and compliance software partner with a proven track record for delivering effective risk processes, vision, control, reporting and analysis applications that offer exceptional performance and unparalleled peace of mind.
Welcome to Temenos AML, Risk and Compliance Software Solutions.
You want to future-proof your risk and compliance, taking data from all your systems and delivering it back intelligently to those that need it – productively, effectively, efficiently, innovatively and profitably. At Temenos, we have a comprehensive range of AML, risk and compliance management solutions - and the peerless due diligence pedigree – that provides the superior functionality and control you seek.
For more information on anti-money laundering, risk and compliance solutions from the leading experts in the area, come and talk to Temenos. Contact us on email@example.com.
1 Dow Jones, 2012.
We think you’ll like what we have to offer …
Temenos is a recognized world leader in AML, risk and regulatory compliance software solutions that are designed to help you protect and enhance the performance of your business – accurately and efficiently.
Insight Risk Intelligence
Temenos Insight Risk Intelligence is our enterprise risk management software solution that supports Basel II & Basel III regulations and economic capital approaches as a baseline framework. It enables you to manage credit and market risks, assess how different parts of your organisation are performing and price products more accurately against risk factors and capital consumption - plus manage capital allocations to ensure long term profitability. It leverages Temenos’ business-oriented data model and analytical capabilities in three components, Regulatory Capital, Market Analytics and Asset & Liability Management, which can be adopted individually or together.
Find out more about Insight Risk Intelligence
The Temenos AML Suite features sophisticated screening and profiling functionality to mitigate anti-money laundering and terrorism financing risk. It uses a real-time processing and detection engine that is accurate, fast and as easy to configure as it is to use.
AML Watch is a watch list screening solution fully integrated with the Temenos T24 banking software system.
AML Screen is a watch list filtering solution enabling you to satisfy your regulatory compliance requirements productively, efficiently and quickly.
AML Profile is a due diligence reporting solution that detects isolated facts that are likely to indicate criminal or suspicious behavior - enabling you to act faster, with greater confidence, more of the time.