Financial Crime

A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.

Our Financial Crime Product family customers benefit from increased efficiency and profitability through:

  • Safe and accurate algorithms
  • Complete control and clarity
  • 25 years of experience
  • Full automation
  • Intelligent analysis
  • Ready and easy integration
  • Stand alone or integrated into Temenos core solution

What's included

The main modules available (but not limited to) are:

  • Profile
  • Screen
  • KnowCustomer Plus (KC+)
  • FraudGuardian (through partner NetGuardians)

Click here to learn more

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