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Ratings and Reviews 0 Ratings
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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 LSO-MAX?
The Large-Scale Optimizerâ„¢ is a joint effort by Michael Best, a Professor Emeritus at the University of Waterloo's Department of Combinatorics and Optimization, and Jivendra Kale, the President of Financiometrics Inc. This innovative quadratic optimizer is tailored for the rapid development of long-only, long-short, and market-neutral portfolios, accommodating thousands of assets to facilitate effective risk management against a benchmark portfolio. Furthermore, it functions as an asset allocation tool grounded in the principles of Markowitz mean-variance analysis. The unrestricted edition of the Large-Scale Optimizerâ„¢ can be obtained as either an application or a subroutine library for seamless integration into existing software systems. By utilizing a sophisticated active set method enhanced by penalty function techniques, the Large-Scale Optimizerâ„¢ significantly accelerates the process of achieving a true global optimal solution for complex, real-world portfolio optimization problems, even in the presence of variable transaction costs. This distinctive feature establishes it as an invaluable resource for financial analysts and portfolio managers striving to refine their investment strategies with efficiency and precision, making it a standout option for those committed to maximizing their financial outcomes.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
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
Financiometrics
Company Website
www.financiometrics.com
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
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