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ease
features
design
support

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Description

Our comprehensive multiscoring FinTech solution includes an online decision engine that leverages data analysis, behavioral insights, and scoring mechanisms. If you wish to learn more, please reach out to us. Our decision engine validates rules and processes data necessary for the approval of financial products. It utilizes a combination of variables sourced from multiple bureaus to enhance scoring accuracy. Smart queries and robust integration capabilities allow connectivity with various information sources, including APIs, web services, webhooks, and databases. We also provide customizable white-label forms for effective data collection. With our administrative console, you can analyze outcomes through statistical dashboards, modify model rules, and adjust variables as needed. Our API facilitates integration with diverse data sources, supporting desktop applications, websites, and mobile devices. The information we handle encompasses personal, employment, financial, residential, banking, scoring, identity validation, vehicle data, garnishments, and situational assessments. Our workflow involves several stages: we begin with thorough analysis, followed by development, and then move to production. We agree on the project scope, select relevant information sources, define the appropriate models, adjust rules accordingly, develop necessary integrations, implement the model, and finally, configure all settings to ensure optimal performance. This systematic approach ensures that our clients receive tailored solutions that meet their specific financial needs.

Description

The comprehensive product family integrates sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud prevention, while also catering to all user functionalities such as alert management, case management, reporting, and dashboards. Employed by more than 300 banks worldwide, ranging from leading global institutions to smaller regional financial entities, Temenos’ renowned Financial Crime Mitigation (FCM) suite empowers banks and financial institutions to sidestep regulatory penalties, identify fraudulent activities, and reduce reputational risks, all while enhancing processing efficiency and optimizing costs in accordance with a risk-based approach. Utilizing advanced algorithms, intelligent contextual whitelists, and robotic process automation, the system significantly lowers operational expenses. Clients have reported that they have doubled their efficiency in hit evaluations, achieving a remarkable 250% increase with only a 30% rise in headcount. This successful integration of algorithms, rules, and Artificial Intelligence underscores the effectiveness of the FCM solution in the financial sector. Furthermore, the holistic approach ensures that all aspects of financial crime prevention are covered, providing peace of mind to financial institutions and their stakeholders.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LAPS Consulting

Country

Argentina

Website

laps.com.ar

Vendor Details

Company Name

Temenos

Founded

1993

Country

United States

Website

www.temenos.com/products/financial-crime-mitigation/

Product 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

Product 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

KYC

Alternatives

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RiskConfidence

Moody's Analytics

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Paris

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D&B Risk Analytics Reviews

D&B Risk Analytics

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