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.
Search results for “financial-crime-mitigation”
Temenos Regulatory Maintenance
Temenos Regulatory Maintenance allows our clients to enjoy certainty that regulatory compliance and key market standard changes will be applied to their Temenos solutions. It assists and accelerates the pace at which banks can implement the required software changes in a timely manner, that result from the ever-shifting regulatory environment.
Core for Corporate
Temenos Transact provides best-in-class corporate banking capabilities. It offers an integrated solution, which is cloud native and cloud agnostic, which enables banks to create services and offers suitable for all corporates from the largest to the smallest.
Temenos Transact for Corporate Banking
Temenos Transact provides best-in-class corporate banking capabilities. It offers an integrated solution, which is cloud native and cloud agnostic, which enables banks to create services and offers suitable for all corporates from the largest to the smallest.
International Financial Reporting Standard 9 (IFRS 9)
The IFRS9 standard became effective since 2018 as a replacement of the previous IAS39 standard following the financial crisis of 2008.
Temenos Customer Data Protection
Privacy by design is fundamental to implementing banking solutions that provide customers with more control of personal data and how it is processed.
Finabank – Success Story
Finabank, the fourth largest commercial bank in Suriname, is expanding rapidly and...
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.
Temenos Financial Crime Mitigation
Temenos’ award winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ Risk Based Approach.
Temenos Regulatory Compliance
Address fraud, remain compliant with regulations and manage risk with our modular products.
Tintra PLC – Success Story
London-headquartered Deep Tech and Banking company, Tintra PLC aims to create true...
FCM Bank – Success Story
FCM Bank, one of Malta’s leading providers of savings and fixed-term products,...
Telenor Microfinance Bank – Success Story
Telenor Microfinance Bank, the Operator of Pakistan’s leading digital payments platform Easypaisa,...
Core for Retail
Temenos Transact Retail Banking offers a functionally rich, flexible and agile core processing engine that enables your institution to offer personalized, customer-relevant products, while allowing for lower operational costs and increased ROE
Temenos Inspire: Financial Crime Mitigation
Is your bank coping with growing AML and sanctions rules and the rising cost of compliance? Join experts at Temenos as we demo our Financial Crime Mitigation solution.
Financial Crime Mitigation and Business Continuity
Watch this webinar on-demand and read this story of how Innovation Technology is helping banks and financial institutions to stay secure and navigate through the global pandemic crisis.
Financial Crime Mitigation: The Challengers Challenge
Join Temenos and Ernst and Young, on demand, for a webinar dedicated to the Challenger Banks and their challenges regarding financial crime controls.
FINCI – Success Story
Finci, a Lithuanian Fintech company Payment Service Provider, went live on Temenos...