Temenos Financial Crime Mitigation

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

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

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

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

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.

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.

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

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.

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