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Ratings and Reviews 0 Ratings
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JuspayTrusted by leading enterprises worldwide, Juspay simplifies payment orchestration and global coverage, boosts conversions, reduces fraud, and delivers seamless customer experiences. Simplify global go-to-market with 300+ no-code local payment integrations in 50+ countries. Integrate local payment methods in minutes, improve conversion rates, and build frictionless checkout experiences. Design a pixel-perfect checkout UI that balances local payment methods with your brand without code. Deploy seamlessly across all platforms with powerful AB testing frameworks. Juspay's dynamic routing always selects the best available PSP for routing your transactions. Reconcile your transactions across multiple PSPs & get consolidated & customized settlement reports. Track PSP performance across dimensions, and analyze buyer conversion across the funnel, along with custom reports. Everything that you need to build a payments stack for improved global coverage, better conversions, reduced fraud, etc.
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 Firco Trust?
For major banks, financial institutions, and large corporations, it is crucial to verify that they are interacting with legitimate entities and can provide proof of this legitimacy to regulatory agencies. This necessity calls for comprehensive and continuous due diligence assessments of all clients and counterparties, moving beyond a one-off evaluation. Failing to conduct adequate screening can result in severe reputational damage, the loss of operational licenses, personal liability, and substantial fines, along with the potential of being associated with individuals involved in illicit activities or terrorism. Furthermore, while meticulous screening is vital, it is equally necessary to streamline processes to support business growth and efficiently manage costs. Unfortunately, existing manual research techniques fall short of fulfilling these requirements. Therefore, the need for automation becomes evident, and that is where Firco Trust comes into play: a sophisticated and adaptable automated tool that enables the screening of thousands, or even millions, of customers both during onboarding and continuously thereafter. This groundbreaking solution not only improves compliance but also bolsters overall operational efficiency, paving the way for sustained growth and success in the fast-paced financial landscape. By integrating such advanced technology, institutions can position themselves more favorably in an increasingly competitive market.
Integrations Supported
NRS ComplianceGuardian
RegTechONE
WorldCompliance Data
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site 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
Accuity
Date Founded
1990
Company Location
United States
Company Website
accuity.com/product/firco-trust/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List