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What is Temenos Financial Crime Mitigation?
The all-encompassing product suite seamlessly combines sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction oversight, and fraud deterrence, while also addressing user needs such as alert management, case handling, reporting, and dashboard functionalities. Used by over 300 financial institutions globally, from prominent international banks to smaller regional players, Temenos’ acclaimed Financial Crime Mitigation (FCM) suite equips banks and financial entities to avoid regulatory fines, detect fraudulent activities, and minimize reputational risks, all while increasing operational efficiency and optimizing expenses through a risk-based strategy. By leveraging sophisticated algorithms, smart contextual whitelists, and automated processes, the platform effectively reduces operational costs. Clients have noted a significant enhancement in their efficiency for hit evaluations, with some experiencing a striking 250% improvement alongside only a 30% increase in workforce size. This remarkable integration of algorithms, rules, and Artificial Intelligence highlights the FCM solution's proficiency in the financial landscape. Additionally, the comprehensive methodology guarantees that all facets of financial crime prevention are addressed, offering reassurance to financial institutions and their stakeholders, ultimately fostering a more secure banking environment. As such, the FCM solution not only meets regulatory demands but also supports the long-term sustainability of financial organizations.
What is FOCAL?
FOCAL by Mozn offers a range of innovative products that leverage advanced AI and machine learning technologies to tackle the challenges of anti-money laundering (AML) compliance and fraud prevention in emerging markets. The FOCAL Anti-Fraud suite includes a variety of tools designed to combat the increasing complexity and frequency of fraud in these regions. With this comprehensive AML compliance software, financial institutions have the capability to effectively screen their customers, monitor transactions in real time, and evaluate potential risks with greater accuracy and efficiency. This holistic approach not only enhances compliance efforts but also strengthens the overall security framework of financial operations.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Free Trial Offered?
Supported Platforms
SaaS
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
Company Facts
Organization Name
Temenos
Date Founded
1993
Company Location
United States
Company Website
www.temenos.com/products/financial-crime-mitigation/
Company Facts
Organization Name
Mozn
Date Founded
2017
Company Location
Saudi Arabia
Company Website
getfocal.ai/
Categories and Features
AML
Not specified
Financial Risk Management
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List
Crypto Compliance
Not specified
Device Fingerprinting
Not specified
Financial Risk Management
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Identity Verification
Not specified
Income Verification
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified