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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 LexisNexis AML Insight?
AML Insight™ is a cutting-edge anti-money laundering (AML) solution developed by LexisNexis, designed to assist financial institutions in the detection, analysis, and reporting of potentially suspicious activities. Leveraging sophisticated data analytics and artificial intelligence, this platform offers prompt insights and comprehensive monitoring of transactional patterns. It enables organizations to identify and address high-risk transactions and entities through thorough risk assessments and screenings against global watchlists. By prioritizing compliance with regulations, AML Insight empowers financial institutions to combat money laundering effectively while enhancing their operational efficiency. This holistic strategy not only provides organizations with essential tools to navigate the complexities of financial threats but also fosters a proactive stance in safeguarding their operations. Ultimately, AML Insight™ positions institutions to adapt and respond swiftly to the dynamic challenges present in the financial sector.
Integrations Supported
Integrations Supported
Datalog TMS
IDmission
KYC Portal
LexisNexis InstantID Business
Majesco
MeridianLink Opening
RegTechONE
appTRAKER LOS
crlHorizon
API Availability
API Availability
Pricing Information
Pricing not provided
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
On-Site Training
Training Options
Documentation Hub
Webinars
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
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/products/aml-insight
Categories and Features
AML
Not specified
Financial Risk Management
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Adverse Media Screening
Not specified
AML
Not specified
Financial Risk Management
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified