Temenos Financial Crime Mitigation

Covering watchlist screening, anti-money laundering, fraud prevention and KYC, our uniquely flexible range of intelligent and versatile solutions enhance detection and reduce cost.

Product Overview

Enterprise solution covering all your Financial Crime Mitigation needs

A single product family designed to mitigate the full range of financial crime activities and support all user functions: alert management, case management, reporting and dashboards.  Used by over 200 banks globally from very large tier 1 to small, regional branches.  Temenos Financial Crime Mitigation modules; Profile, Screen, KnowCustomerPlus and Suspicious Activity Prevention, are all highly rated by both clients and industry analysts.

Alert Manager

Achieves ultimate productivity through fast and intuitive design with 360-degree visibility and optimized user journeys.

Case Manager

Provides full end-to-end oversight, enabled through rapid follow up of suspicious incidents within a single repository.

Pre-Built Adapters

Ensures seamless, easy and efficient integration with any core banking or payment system.

Watchlist Manager

Realizes the ultimate in detection capabilities through smart variation of public watchlist entries and the creation and maintenance of private watchlists.

Reporting Tools

Allows complete flexibility through an entirely configurable report engine for the full design, generation and scheduling of reports along with a set of pre-defined templates.

Automated Alert Evaluation Module

Limits operator overheads by reducing time spent on alerts by suggesting the next best action or providing full STP.


Enables a cockpit view through graphical summaries to measure and govern module efficiency and effectiveness based on a variety of specified criteria.

Auditing Tools

It offers full transparency and explainability by recording and monitoring all actions and activity while providing thorough analysis at all stages.

Workflow Manager

Full user empowerment through customizable workflow manager tools that can be easily adapted to local requirements as well as one step role and access right control.

Peer Group Identifier

Builds a financial ‘DNA’ for each customer using AI capabilities, and then uses this to compare their behaviour with peer customers to identify abnormal transactions, hence allowing banks to better focus their fraud detection efforts

Measurable Success


Transactions per hour


Years of proprietary data enhances detection with banks, cities and country identifiers

$ 50% +

Reduces bank clients TCO

< 2.5 %

False positive rate

“Temenos provides a specialist offering, evidenced with a strong market position, and should be considered by financial institutions looking to review their financial crime solutions.”

Daniel Mayo, Chief Analyst, Financial Services Technology, Ovum
Commenting on Temenos position within the Ovum Decision Matrix: Anti-Financial Crime Management
read ovum report

Why Temenos Financial Crime Mitigation?

Proven Rules, Algorithms & Artificial Intelligence Combination

It provides unrivaled levels of detection, configurable to an individual bank’s specific needs.

Financial Crime - Olympic Swimmer

World-Class Performance & Resilience

A number of live deployments process more than 2 million transactions per hour with 100% system availability.

Industry-leading False Positive Levels

Sophisticated algorithms, smart contextual whitelists, and robotic process automation dramatically reduce overheads and costs.

Quick & Easy Deployment, Offering Gradual Adoption & Migration

Bring products and digital initiatives to market in months, not years. Then continuously improve and measure results. Temenos Infinity is the leader in customer experience agility.

Risk-Based Approach in Financial Crime Mitigation – a Cookbook

Managing risks is the supreme discipline in banking.

Customer Success

Alejma’a Alarabi Bank – Success Story

With Temenos software, Alejma’a Alarabi Bank will be able to bring new retail and corporate offerings to market faster than ever, and provide a digital service that sets it apart from the competition.

Bank of Shanghai – Success Story

Given Bank of Shanghai’s legacy applications were siloed by a line of business, retail and corporate, this provided the opportunity to move each line of business to the new Temenos Transact system independently of one another.

Financial Crime - Man climbing Aletsch Glacier, Fieschertal, Switzerland

“Within the last two years using the tools from Temenos, we were able to reduce our TCO by approximately 50%, following a major project to identify our cost-saving potential by identifying gaps, centralizing as much as we could and making use of our economies of scale.”

Peter Haener, Head of AML Monitoring and Surveillance Compliance – UBS
read success story

You’re in Good Company

Temenos Platform

Cloud-Native, Cloud-Agnostic

Lower costs with the elastic scalability, security, and control you need to shape your business.

APIs & Extensibility

Innovate faster with access to over 700 open APIs in the largest FinTech ecosystem.

Microservices & Containers

Microservice architectures enable continuous application upgrades and cloud scalability.

Distributed Database

Achieve true horizontal scalability in the database layer and operate on an active-active basis across multi-cloud.

Temenos Continuous Deployment – DevOps

Reduce cost and shorten software release cycles – code in the morning, deploy in the afternoon.

Security & Immutable Logging

Protect your bank from modern digital threats with the highest levels of security.

AI & Machine Learning

Explainable AI enables transparency into automated decisions and provides intelligent banking by growing revenues, cutting costs and enhancing the customer experience.


KYC Refresh

KYC (Know Your Customer) is becoming increasingly important in banking compliance. In 2016, Forbes reported that banks spent over $100 billion on regulatory compliance, and predicted that the regulatory costs will rise from 4% to 10% of revenue by 2021.

Latest News

Upcoming Events

Industry Event

FundForum International 2020

Join us in Monaco on 6-8 October to meet our experts and discover how we’re helping asset servicing firms and asset managers all around the world with their digital transformation journey
Industry Event

Irish Funds Annual Conference

Join us at this year’s Irish Funds Annual Conference to discover how we’re helping asset servicing firms and asset managers around the world through their digital transformation journey.
Industry Event

Building Societies Annual Conference

Join us in Liverpool at the BSA Annual Conference in 2021 to meet our experts and discover how Temenos is helping clients around the globe take on some of the industry’s biggest challenges and opportunities

Want to Get Started?

Get in touch or download our brochure.