Financial Crime

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A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.

Key Features

Our Financial Crime product family is a range of intelligent, analytical detection engines that are accurate, fast, easy to configure and simple to use. Its sophisticated approach ensures increased efficiency by saving time and lowering data-mining costs for enhanced decision making and improved collaboration, ultimately completely mitigating against risk. You choose the solution you need, whether it be to combat money laundering, accurately screen against sanctions lists or ensure customer enhanced due diligence. Our Financial Crime Product family customers benefit from increased efficiency and profitability through:

  • Safe and accurate algorithms
  • Complete control and clarity
  • 25 years of experience
  • Full automation
  • Intelligent analysis
  • Ready and easy integration
  • Stand alone or integrated into Temenos core solution

Key Benefits

The Financial Crime Product family is a range of highly efficient and effective analytical modules which quickly identify the likelihood that a financial crime has occurred. They have been designed to provide banks with a range of fully automated financial crime mitigation solutions (while also supporting the ability for manual work arounds) that ensure minimal impact to their customers. The advanced range give banks the reassurance of accurate and intelligent behavioural analysis tools that guard, in part, against the growing impact of financial crime mitigation breaches including fines, prison and poor PR. Seamlessly fitting with any banking architectures, they feature preset connectors for any core banking, database, operating system or network device used in banks. The products also have real-time auditing interfaces allowing banks to easily view all detected activities at any time. The main modules available (but not limited to) are:

  • Profile
  • Screen
  • KnowCustomer Plus (KC+)
  • FraudGuardian (through partner NetGuardians)

Product/Service details