Temenos Regulatory Compliance
Address fraud, remain compliant with regulations and manage risk with our modular products.
Why Temenos Regulatory Compliance?
Remaining compliant with local regulatory and business standards is vital to financial institutions. Temenos has a wide range of product and service offerings designed to help you manage risk and remain compliant.

Leverage Temenos’ client base & experience
Temenos leverages its wide client base and extensive experience to offer packaged toolkits and solutions to help our clients remain compliant with changing regulatory and business practice requirements.

Integrated with Temenos Solutions
All of the regulatory compliance solutions are pre-integrated into standard Temenos software, which makes their adoption and subsequent usage straightforward.

Turning regulatory change into competitive advantage
By reducing your bank’s need to focus on implementing regulatory change, this solution frees you to focus on your business opportunities rather than spend valuable business and technology time dealing with topics that affect all banks in their market.

Temenos Regulatory Compliance Services
Product overview
Customer success stories
Ijarah Finance – Success Story
Rawbank – Success Story
Convera – Success Story

“As the first Moroccan bank to open in China, this expansion will act as a catalyst for economic relations between Africa and China. By offering a banking platform that is already compliant with Chinese regulations, and running it on Temenos Cloud, we accelerated the launch of our operations in China. Thanks to Temenos’ model bank approach, we obtained a new banking license, and have implemented a new core banking system that meets local regulations while supporting BMCE Bank of Africa’s ambitious growth strategy.”
Said Adren, General Manager at BMCE Bank of Africa
You’re in good company
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Temenos Regional Forum 2023: ASEAN
Want to get started?
Get in touch or download our brochure.