Profile is a due diligence reporting solution that detects incidents and trends likely to indicate criminal or suspicious behavior.

This enables you to act faster and with greater confidence. With industry-wide fines imposed for non-compliance running into billions of dollars and around US$1 trillion being criminally laundered globally, it has never been more important to protect your business. But with protection comes increased complexity.   

Banks now need to consider anti-corruption and financial crime rules and tax evasion stipulations such as FATCA, along with the traditional risks arising from money laundering.  

How do you streamline your processes and enhance your insight? By working with an AML, risk and compliance software partner with a proven track record. Temenos delivers effective risk processes, vision and control, plus reporting and analysis applications that offer exceptional performance. 

Financial institutions need an adaptable solution for identifying a broad range of money laundering instances, while ensuring its breadth does not generate a high rate of ‘false positive’ alerts. Built on 25 years of profiling experience, our intelligent detection engines manage this balance, reducing false positives to give you fast, effective and reliably accurate screening and profiling.