Compliance expertise
Our certified compliance subject matter experts will help you address regulatory and compliance needs
Sanctions screening
Protect your business by screening customers & transactions...
Our certified business consultants can help in implementing Temenos FCM and streamlining the customer and transactions screening using market leading sanction lists aggregators. Setting up flexible workflow framework allows you to define roles/access rights, context-based validation and multiple review steps with the objective of operator productivity and accuracy.
Profile checks
End-to-end customer profiling and transaction monitoring...
We can support your compliance team in implementing Temenos FCM real time and batch based transaction and behavioural monitoring for suspected money laundering activities. With flexible configuration as well as an automatic report generator engine and customised reporting your compliance department will take full control of the AML process.
Suspicious activity prevention
Block suspicious transactions based on real time behaviour analysis...
We can support your compliance team in implementing Temenos FCM real time and batch based transaction and behavioural monitoring for fraudulent transactions and precursors to fraud activity. FCM uniquely builds user and customer profiles to detect and stop suspicious transactions with unusual amounts, abnormal frequency, suspicious location and transactions to not-seen before business partners.
Know your customer
Risk based solution to classify your customers...
Temenos KnowCustomer Plus (KC+) is a risk-based solution that allows banks to formalise information and calculate risk based on customer attributes. KC+ uses a detailed risk matrix dashboard including the risk status, range and count to ensure full customer profile awareness. Stoics it compliance team can help you implement and configure KC+ to meet your compliance needs.
Interested? Let's get in touch!
We will be happy to support you with any of the above services and help implement Temenos Financial Crime Mitigation solution with our expert team of business and technical professionals.