Search results for “risk-and-compliance”

Designed to meet the requirements of Risk and Compliance professionals. Temenos Definition of Default for credit risk solution helps financial institutions of all sizes reduce risk and improve profitability whilst safeguarding regulatory compliance.

Temenos Financial Risk Management provides financial institutions the ability to comply with complex regulatory requirements and ability to run sophisticated risk analytics. Temenos’ Risk solution delivers results that ensure greater efficiency, optimized cost of compliance and enable better risk-informed decisions. 

Temenos Wealth Front Office supports the full spectrum of clients, from ultra-high-net-worth individuals to the mass affluent, and all standard asset classes, including OTC derivatives, structured products, and digital assets like cryptocurrencies.

The LEI is a unique number given to any entities participating in a financial transaction. It was created by the EU to help banks manage their counterparty risk by identifying potential counterparties and customers.

Designed to meet the complete needs of a modern international treasury operation. A real-time flexible end-to-end solution, Temenos Transact Treasury helps banks of all sizes reduce risk and improve profitability whilst ensuring regulatory compliance.

Designed to meet the requirements of Tax and Compliance professionals. Temenos CRS module helps financial institutions of all sizes reduce risk and reduce costs associated with manual compliance processes.

Designed to meet the requirements of Tax and Compliance professionals. Temenos FATCA module helps Foreign (Non-US) financial institutions (FFIs)of all sizes reduce risk and improve profitability whilst safeguarding regulatory compliance.

Temenos Qualified Intermediary module helps financial institutions of all sizes reduce risk and improve profitability while safeguarding regulatory compliance.

Address fraud, remain compliant with regulations and manage risk with our modular products.

Empower the Temenos Transact core banking platform with a fully integrated and embedded data platform providing date event streaming, data engineering, and purpose built data stores for highly performant APIs, accelerated reporting, and faster time to AI.

Unlimited access to compliance experts and resources to help you navigate today’s complex regulatory environment.

Covering watchlist screening, anti-money laundering, fraud prevention and KYC, our uniquely flexible range of intelligent and versatile solutions enhance detection and reduce cost.