FCM

Temenos Financial Crime Mitigation APIs

Temenos Financial Crime Mitigation is an award-winning solution used by more than 300 active clients from global Tier 1 banks to niche neo banks and regional financial institutions (FIs). It enables FIs of any size and in any region to meet regulatory obligations, protecting you and your reputation, while avoiding regulatory fines and loss, improving throughput and optimizing TCO (Total Cost of Ownership).

Temenos Financial Crime Mitigation APIs can't be tested in our sandbox yet, but are available to all customers and partners.

Using individual components, you can deploy the Temenos Financial Crime Mitigation solution in its entirety, or partially, to cover only specific business needs. Add capability as your needs change or evolve.

With more than 15 years of experience and proprietary data, Temenos Financial Crime Mitigation provides access to the most expansive bank, city, and country database for unrivaled levels of detection accuracy.

Key Features