OVERVIEW
A uniquely flexible range of smart, flexible answers for banks, big and small, to fight financial crime.
DESCRIPTION
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.
Key Features
- Safe and accurate algorithms
- Complete control and clarity
- 25 years of experience
- Full automation
- Intelligent analysis
- Ready and easy integration
- The flexibility of stand alone or integration into Temenos Core Banking solution
