AML & Transaction MonitoringPublic vendor profile

Temenos Financial Crime Mitigation

AML & Fraud for Temenos Banking Platform Users

Temenos Financial Crime Mitigation (FCM) is an integrated AML, fraud, and sanctions screening solution for banks running on the Temenos banking platform. By leveraging native core banking data, Temenos FCM eliminates ETL overhead and provides real-time fraud detection at transaction authorization — including AI-powered transaction monitoring, customer screening, and case management.

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At a glance

Built for

Banks · Fintechs · Digital Banks · BaaS Providers

Based in

Geneva, Switzerland

Founded

1993

Official source

temenos.com

Profile snapshot

The essentials at a glance

A concise overview of where Temenos Financial Crime Mitigation fits in the financial crime technology landscape.

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

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Public capabilities

Core Banking Integration
Real-time Fraud
AML
Sanctions
Digital Banks

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Deployment options

Cloud / SaaS
On-Premise
Temenos ecosystem

Directory detail

Common integrations

Temenos platform
REST API
SWIFT
Custom integrations

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Trust and support details

SOC 2 Type II
ISO 27001
GDPR
Dedicated CSM
24/7 Enterprise Support
Professional Services

From overview to decision

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