Regulatory Compliance
Simplifying regulatory compliance and delivering trusted banking.
Supporting compliance and meeting changing needs
Remaining compliant with local regulatory and business standards is vital to financial institutions. Temenos offers a wide range of products and services to help you manage risk, remain compliant, and deliver trusted banking services. Leveraging our global experience across all banking segments, we provide comprehensive support for your compliance needs.
Key features of Temenos Regulatory Compliance
Temenos Regulatory Compliance offers a comprehensive suite of features designed to simplify and automate compliance management across various regulations. From ensuring timely regulatory maintenance to supporting global financial crime mitigation, our solution empowers banks to meet evolving compliance requirements with confidence and efficiency.
Regionalized Solutions
We understand your unique regulatory and market needs to help you comply locally and speed up implementations.
Customer data protection
Temenos helps banks comply with regulations like GDPR by securely processing personal data.
Financial Crime Mitigation
A comprehensive solution including standalone modules supporting KYC, sanctions and customer screening, and payments transaction monitoring with integrated case management and reporting.
FATCA legislation
Temenos Core’s FATCA module helps banks comply with legislation, across all phases.
Common Reporting Standard
The CRS module in the Temenos Core ensures compliance with OECD standards for client reporting.
MiFID II
MiFID II compliance support for securities trading, investor profiling, and order processing.
IFRS 9
Integrated architecture helps you adopt and transition to IFRS 9.
FATF
Screens payments/messages for FATF compliance, reducing false positives and automating breach management.
PSD2
Support for PSD2 and global open banking with configurable, secure API solutions.
Basel
Temenos Financial Risk Management offers comprehensive and contemporary tools to navigate Basel regulations in risk management.
Verification of payee
A fraud prevention mechanism that allows the payer initiating a payment to ensure the money reaches the intended recipient.
Real results
Regulations and standards are forever evolving, within a jurisdiction and also between them. Temenos embeds these changes to its software, which empowers us to remain adaptable in fulfilling our compliance obligations in all our markets.
Marnix Tummers
IT Director of Wealth Management, ABN AMRO
Temenos has made it possible for us to process multicurrency wires in real time via our SWIFT gpi while we fully comply with regulations from around the world.
Anthea Walcott
Senior Private Banking Manager, Hamilton Reserve Bank
They implemented a robust governance structure, established clear communication channels, conducted extensive testing, and applied operational know-how, such as setting optimal data migration volume levels.
Duleep Liyanage
Chief Information Officer, LOLC Cambodia
Frequently asked questions
In this section, you’ll find answers to some of the most common queries about Temenos Regulatory Compliance. If you don’t find what you’re looking for, feel free to reach out — we’re happy to help!
We offer a comprehensive suite of regulatory compliance solutions integrated into our core banking software. These solutions help financial institutions manage risk, address fraud, and remain compliant with changing regulations by providing modular products and services tailored to specific compliance needs.
We support a wide range of regulatory frameworks, including GDPR, PSD2, FATCA, CRS, MiFID II, and the OECD Common Reporting Standard. Our solutions are designed to help banks comply with local and international regulations efficiently.
Yes – Temenos Country Model Banks have evolved under the name of Temenos Regionalized Solutions, as regional compliance has become increasingly important to our clients.