Temenos Regulatory Compliance


Temenos works closely with banks to ensure that updates to SWIFT messages and the implied associated workflows are reflected in the software and made available to our clients in plenty of time to allow for testing and live deployment.

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Transparent Process

When changes to SWIFT messages are announced, Temenos reaches out proactively to our clients likely to be affected and works with you to ensure that the appropriate changes are built and delivered so that your live system can continue in operation.

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Documented Scope Maintenance

Although the detailed scope of changes made depends on the precise nature of the SWIFT update, updates are generally supported where the business functionality is an already documented feature of the system.

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Covers All Business Areas

The SWIFT update program covers all supported business areas and message types.


Your Growth Fast – Launching a New Digital Bank

Temenos has a proven track record in supporting U.S. banks growth by enabling them to bring products to market up to 16X faster, cut customer onboarding time by 75% and increase digital revenues up to 5X.Temenos enables the rapid launch of neobanks and digital-only initiatives of established banks, new credit unions, community banks, and non-domestic banks with a strategic plan for the U.S. market.

Key Challenges and Opportunities of ISO 20022

Over the coming years, some of the key payments rails in North America will undergo radical transformations to ISO 20022 based standards and transaction services. Affecting both domestic and cross border flows, these changes will impact many areas of processing, from payment order intake to transaction orchestration and execution, to clearing and settlement, to customer reporting, etc. In this discussion, we will highlight some of the key challenges and opportunities to be addressed based on learnings and insights gained from other markets around the world where similar transformations have taken place. What are the key capabilities required to address these challenges and thus reduce the risks and impact on your business?

Scaling Digital Banking Channels for Growth – Securely

Join Peter DeMars, CFE UMB Bank, Adam Miller, Temenos and Matt Johnson, TransUnion as they discuss growing consumer expectations for seamless and safe transactions through digital channels amid the recent COVID-19 pandemic and how financial institutions are rising to the challenge.