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Temenos Financial Crime Mitigation

Entered in: ID Verification & KYC

Used by over 300 banks globally, 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. In terms of deployment Temenos FCM allows you to focus on the business problem of financial crime and compliance, offering ultimate flexibility, allowing clients to choose from private or public cloud, On-premise or to be consumed as a fully managed service (SaaS).

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