
Risk & Compliance
This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information.
For Vendors
Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information.
Speak with an analyst
Financial institutions and their advisors can subscribe to our Analyst Access* service. Effectively phone or (email) a friend you can have on tap advice and support provided by our analysts on this vendor, solution or solution category.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information.
or contact us to discuss a subscription.
Subject to reasonable use.
Survey Summary
The Survey Summary provides a download of the vendor profile, solution profile and the VendorMatch Discovery survey vendor responses used to power the directory. All responses are provided by the vendor online.
Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features or contact us.
RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
Please click here for more information on Premium features or contact us.
To learn more about subscribing to our service options, please contact us here
This feature is upgradeable
For End Users
You can activate this feature and other links for ALL VENDORS with a VendorMatch Premium subscription. Additionally you can gain access to an increased depth of data, summary reports, RFX reports (detailed completed RFIs - available to financial institutions only) and comparison grids. Please click here for more information.
For Vendors
Vendors can activate their links and gain access to analytics by upgrading to VendorMatch PRO. Please click here for more information.
Speak with an analyst
Financial institutions and their advisors can subscribe to our Analyst Access* service. Effectively phone or (email) a friend you can have on tap advice and support provided by our analysts on this vendor, solution or solution category.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information.
or contact us to discuss a subscription.
Subject to reasonable use.
Survey Summary
The Survey Summary provides a download of the vendor profile, solution profile and the VendorMatch Discovery survey vendor responses used to power the directory. All responses are provided by the vendor online.
Note that this report is a high level summary of the vendor's credentials and a solution's capabilities designed to assist with solution short-listing. The RFX report is the more comprehensive Request For Information report designed to support evaluation and selection, this will only show where the vendor has completed the "RFX" RFI.
HOW TO SUBSCRIBE
To protect vendor data only financial institutions and recognized advisors can subscribe to VendorMatch Premium. Please click here for more information on Premium features or contact us.
RFX Report
The RFX report is an XLS download of the Vendors response to the “RFX” Request for Information for this solution.
The RFX is a centralized golden copy of a RFI authored by our analysts based on their expertise in running real-life system evaluation and selection projects and completed by the vendor online.
Note to protect vendor that only Financial Institutions and recognized Advisor can subscribe to this feature.
In each instance the first time the link is used the user requests permission to access the RFX report and it is the vendor who is required to authorizes access. You will be alerted when the vendor has reviewed your request and granted permission.
HOW TO SUBSCRIBE
Please click here for more information on Premium features or contact us.
To learn more about subscribing to our service options, please contact us here
Overview
Searching for efficient ways for your financial institution to navigate the complex regulatory landscape in order to remain focused on serving customers, creating innovative products and improving profitability?
The Risk and Compliance product family offers software and services for:
- compliance advice;
- audits;
- social media monitoring,;
- vendor management;
- enterprise risk management; and
- FATCA compliance
With our solutions, organizations are able to reduce exposure to risk and minimize losses while complying fully with regulatory mandates.
In this challenging environment, there is tremendous pressure to maintain and grow profit margins despite challenges associated with new consumer demands, non-traditional competitors, and heavy regulatory burdens. Proper compliance practices, supplemented by products and services from Temenos, can help financial institutions avoid penalties, fines, and unnecessary embarrassment, ultimately ensuring profitability and success!
Key Features
The Risk and Compliance product family gives financial institutions a comprehensive set of tools to meet their challenges. The main components of the Risk and Compliance product family are the following:
- Compliance Services for the US market gives you access to:
- admission to our KnowledgeBase of over 100,000 compliance questions and reference materials.
- You can ask private questions and submit your advertisements and disclosures for individual review by our leading compliance experts.
- The comprehensive regulatory Compliance Manual and Policy Template Library
- Online webinars
- Our comprehensive KnowledgeShare seminars and workshops for continued education credits
- Temenos Talks weekly compliance newsletter and financial compliance journal covering the latest compliance topics.
- Compliance Audit & Consulting Services for the US market includes packages for
- audit and consulting services for Bank Compliance Audit/Review Services,
- BSA/AML Audit,
- Fair Lending Review,
- Unfair Deceptive or Abusive Acts & Practices (UDAAP) Audit,
- HMDA Compliance Review
- NACHA Audit
- Enterprise Risk Management utilizes our business intelligence platform designed specifically for the financial services sector and the specific business diciplines and leverages Temenos' business-oreiented data model and analytical capabilities in four components:
- Regulatory Capital,
- Market Analytics,
- Asset & Liability Management
- Regulatory Reporting.
- Foreign Account Tax Compliance Act (FATCA) Compliance is a fully integrated module into the Temenos core processing platform that helps Foreign Financial Institutions (FFIs) comply with FATCA legislation out of the box, supporting all three phases of the requirements including client classification, witholding and reporting.
- Social Media Compliance was built for financial institutions by compliance experts to push social media conent to various sites, moderate social media output, create reports delivered automatically and most importantly archive social media posts to meet regulatory requirements.
- Stress Testing for the US market provides quarterly loan portfolio stress test reports with expert analysis included to help your financial institution better prepare for the future.
- Vendor Management for the Americas makes managing a third party easy allowing financial institutions to:
- track and set alerts for expiring vendor contracts,
- manage all documents associated with vendors,
- complete risk assessments for each vendor according to regulatory requirements,
- create reports
- even allow vendors restricted access to complete due dilligence
Key Benefits
Temenos' objective is to ensure all of our customers receive the highest level of value from the Risk and Compliance product family. Products from the Temenos Risk and Compliance family can be implemented for even the largest financial institution in a matter of days. Compliance Services, Social Media Compliance, Vendor Management and Stress Testing SaaS solutions can all be implemented with a simple set up form and a training session.