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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › aml-kyc-transaction-monitoring
Temenos AML Suite
AML solution by Temenos for financial crime mitigation and regulatory compliance.
Overview
Temenos AML Suite is a financial crime mitigation product designed to support anti-money laundering (AML) compliance and transaction monitoring. It integrates with Temenos' broader banking and regulatory compliance ecosystem.
The suite aims to help institutions detect suspicious activities and comply with AML regulations by leveraging Temenos' technology platform. It is part of Temenos' comprehensive regulatory compliance offerings, which include solutions for FATCA, LEI, SWIFT, IFRS9, and MiFID.
Temenos AML Suite is positioned within Temenos' cross-sector enterprise solutions, targeting risk and regulatory compliance functions across financial institutions.
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