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.
Measurable Success
2+ MILLION
Transactions per hour
15+
Years of proprietary data enhances detection with banks, cities and country identifiers
$ 50% +
Reduces bank clients TCO
read ovum report“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
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.
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
CIBanco
How does a new entrant make its mark in a fast-growing, dynamic banking sector and seize a slice of the action from more established players? When it launched in 2008,…
Banque du Caire
One of Egypt’s oldest banks, Banque du Caire seamlessly blends tradition and innovation. To support a comprehensive digital transformation, the bank selected Temenos Infinity and Temenos T24 Transact solutions to…
BMCE
BMCE Bank of Africa looked to expand beyond its core market by establishing corporate and trade finance operations in China.
read success story“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
You’re in Good Company
Temenos Platform
Related Insights
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.
Financial Crime Mitigation Brochure
Our Financial Crime Mitigation product family is a range of intelligent, analytical detection engines that are accurate, fast, easy to configure and simple to use to mitigate financial crime.
Risk-Based Approach in Financial Crime Mitigation – a Cookbook
Managing risks is the supreme discipline in banking.
Latest News
SME Focused Bank Goes Live in Record Time with Temenos
Judo Bank selects cloud-native, cloud-agnostic Temenos T24 Transact to transform the SME experience.
Danish Financial Services Disruptor Selects Temenos for Future Growth
PASPX selects cloud-agnostic, cloud-native Temenos Infinity and Temenos T24 Transact for dramatically lower cost of deployment and speed of innovation.
Truevo Targets Fintech Community With Digital End-To-End Payments
Malta-founded payments provider selects Temenos’ cloud-native, cloud-agnostic banking software to launch ambitious global growth plan.
Want to Get Started?
Get in touch or download our brochure.