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Financial Crime

A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.


Financial Crime issues

Between three and five percent of global GDP is laundered annually and this figure is set to increase. As a result, anti-money laundering (AML) and sanctions breaches are coming under increasing scrutiny; resulting in fines from regulators (over US$10billion annually), as well as exposing institutions to serious reputational and other collateral damage. In one case, an institution lost over 20 per cent of its market capitalization within a week due to fines.

Issues include:

  • Counter terrorism financing
  • The threat of cryptocurrencies
  • Money laundering growth
  • Fines from sanctions breaches
  • A piecemeal approach to financial crime
  • Failure to connect across multiple systems
  • Cost driven to the detriment of prevention
  • Neglecting organizational behavior changes

How our solution helps

Our Financial Crime product family is a range of intelligent, analytical detection engines that are accurate, fast, easy to configure, and simple to use. Its sophisticated approach ensures increased efficiency, by saving time and lowering data-mining costs for enhanced decision making and improved collaboration, ultimately completely mitigating against risk. You choose the solution you need, whether it be to combat money laundering, accurately screen against sanctions lists or ensure customer enhanced due diligence. Our Financial Crime product family customers benefit from increased efficiency and profitability through:

  • Safe and accurate algorithms
  • Complete control and clarity
  • 25 years of experience
  • Full automation
  • Intelligent analysis
  • Ready and easy integration
  • The flexibility of stand alone or integration into Temenos Core Banking solution

What's included

The Financial Crime product family is a range of highly efficient and effective analytical modules, which quickly identify the likelihood that a financial crime has occurred. They have been designed to provide banks with a range of fully automated financial crime mitigation solutions (while also supporting the ability for manual work arounds), that ensure minimal impact on their customers. The advanced range give banks the reassurance of accurate and intelligent behavioural analysis tools that guard, in part, against the growing impact of financial crime mitigation breaches including fines, prison and poor PR. Seamlessly fitting with any banking architectures, they feature preset connectors for any Core Banking, database, operating system or network device used in banks. The products also have real-time auditing interfaces, allowing banks to easily view all detected activities at any time.

The main modules that are available (but are not limited to) are:

  • Profile
  • Screen
  • KnowCustomer Plus (KC+)
  • FraudGuardian (through partner NetGuardians)

A-Z of Financial Crime in Africa

The What, Why and How to tackling financial crime in Africa

Learn More

A-Z Financial Crime Webinar

Watch this insightful webinar to better understand the latest financial crime insights in Africa

How it's delivered

We work with a global network of leading business, technology and services partners to reduce implementation risk, enable a faster time-to-market and provide innovation. Our technology partners include HID, NetGuardians, and SofGen, amongst others.

Financial Crime Expert Services are available to support our clients to prepare and implement our Financial Crime product family modules. Our Expert Services group offers both one-off tailored consultancy, and training. Both are delivered by some of our most experienced consultants, who have strong links to our R&D team and time set aside for contributing to the product development process. These services cover our entire product set and are designed to help our customers optimize their use of our products, increasing the return from their Financial Crime software investment. Productized services are delivered in a repeatable, consistent way and are generally delivered in a small number of weeks, depending on the service selected.

Our experts are on hand to help you

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