Temenos Ag · SIX:TEMN
Temenos — Fact Sheet (May 2025)
12 slides from Temenos's fact sheet, May 2025
Slide 1: Temenos Financial Crime Mitigation
Temenos Financial Crime Mitigation A single product family incorporating Sanctions Screening, PEP Matching, KYC risk scoring and categorization, AML Transaction Monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used
Slide 2: Reducing Investigator Team Size; Supporting a higher volume of business
FCM delivers real world efficiencies. According to Dow Jones, industry averages of false positives in sanctions screening detection range between 5-7% of all payments being blocked incorrectly. Typically, most prospects Temenos meets prior to selecting and deploying Temenos FCM for sanctions screeni
Slide 3: Benchmarking: Core vs Core + FCM customers
Additionally, Temenos performance benchmarking program (TVB), which measures and compares banking peers, shows that Financial Institutions running FCM experience greater efficiency. Of alerts generated across Sanctions Screening, AML Transaction Monitoring and Fraud Mitigation on average only 86% of
Slide 4: How we address your goals and challenges
How we address your goals and challenges Temenos Financial Crime Mitigation is a complete solution that offers banks access to smart, modern technology that can help them reduce IT overheads and running costs (cost of compliance) whilst improving customer service and protection. Addressing global re
Slide 5: What our solution covers
What our solution covers Temenos award-winning Financial Crime Mitigation is a complete solution that covers watch-list screening, anti-money laundering, fraud prevention, and KYC through a range of intelligent and flexible modules that seamlessly embed into any core system to ensure the highest det
Slide 6: Enterprise-wide solution
Enterprise-wide solution Complete solution for all financial crime mitigation needs from watch-list screening, KYC, anti-money laundering, and fraud prevention. FCM employs a risk-based approach monitoring ongoing transactions for continual risk assessment, thus enabling financial institutions to fo
Slide 7: Temenos SaaS
Temenos SaaS (Software-as-a-Service) Although On-premise, private and public Cloud adoption is high, we are seeing a SaaS as an attractive option for our clients. Consumed as secure, continually evolving solution(s), FCM Software-as-a-Service de-livers faster compliance and time to market. Relieving
Slide 8: Features
Features The Peer Group Identifier (PGI) extends SAPs’ capabilities, by providing of a comparison of a customer’s activity to other customers who under A single product family designed to mitigate the full normal circumstances provide a similar financial range of financial crime activities and suppo
Slide 9: Watchlist Screening / KYC & EDD
Watchlist Screening /‘Screen’ Using sophisticated algorithms, smart contextual whitelists, and robotic processes automation dramatically reduces overheads and costs by reducing “false positive” alerts. Screen protects your business by screening your customers and all types of transactions against wa
Slide 10: Benefits
Benefits Supports Risk Improve customer Protect Reduce Based Approach protection against fines and risk to Compliance and trust fraud loss Improve operating Reducing IT Improve Straight Turn compliance cost (cost of overheads through processing into a business compliance) rates enablement function T
Slide 11: Customer testimonials
Within the last two years using the financial crime tools from Temenos, we were able to reduce our TCO by approximately 50%, following a major project to identify our cost saving potential by identifying gaps, centralizing as much as we could and making use of our economies of scale.” Peter Haener,
Slide 12: More information
More information Temenos provides pre-packaged financial crime protection within its banking solutions. Integrated with the cloud-native, cloud-agnostic Temenos Digital and Temenos Core, the award-winning Financial Crime Mitigation (FCM) product, which is also available for standalone use, enables f