A single product family designed to mitigate the full range of financial crime activities and support all user functions: alert manager, case management, reporting, and dashboards. Used by over 200 banks globally, from very large T1 to small regional branches, Temenos’ Financial Crime Mitigation is highly rated by both clients and industry analysts.
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
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.
Get inspired by the CIBanco and Temenos success story. Discover how CIBanco used Temenos Core Banking solutions to transform their business.
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 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
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.
We now live in a digital world. According to a report by emarketer, smartphone penetration is 83% and 73% of the UAE and Saudi populations respectively.
Temenos customers will be able to quickly adapt to change, improve efficiency ratios, and solve critical regulatory reporting & risk requirements.
IIG Bank in Malta successfully implements cloud-native, cloud-agnostic Temenos Infinity and Temenos T24 Transact to expand its presence in international trade and commodity finance
Judo Bank selects cloud-native, cloud-agnostic Temenos T24 Transact to transform the SME experience.