Every bank and financial institution needs to protect its brand and its customers against financial crimes. With the rapid digital transformation, banks are even more exposed through all the new access points. An increase in illegal financial flow has resulted in even more stringent regulations and high compliance costs.
Thus the need to mitigate financial crime is one of the key focus areas of banks and financial institutions. Quantaeon helps its clients by leveraging the TEMENOS Financial Crime Mitigation product which is a complete solution for all financial crime mitigation needs namely watch-list screening, KYC, anti-money laundering and fraud detection.
Give your customers the best possible experience
The Temenos Financial Crime Mitigation Product Family is available for standalone use or integrated with the cloud-native, cloud-agnostic Temenos Infinity and Temenos T24 Transact.
Suspicious Activity Prevention
AI-based transaction monitoring solution to identify & block suspicious transactions based on real-time behavioral analysis.
Profile
Pre-packaged end-to-end customer profiling and anti-money laundering solution.
KnowCustomer Plus (KC+)
A KYC risk-based solution and approach that allows banks to formalize information and calculate risk based on customer attributes.
Screen
Screening your customers and all types of transactions against watch lists.
Check out the services
Implementation
We help integrate cloud-based Temenos Financial Crime Mitigation (FCM) seamlessly into the core banking and payments architecture.
Migration
We help clients with phased implementation to allow gradual adoption and migration at any level.
RPA
We offer RPA implementation services to ensure that the overall delivery process becomes standardized with high predictability & tight security.