Temenos Financial Crime Mitigation

temenos.com · checked 5 Oct 2026

#19 · Financial Crime Compliance Software #19 · AML Compliance Software

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How it plugs in

—Public API

NoOpen source

NoFree tier

Signal on Financial Crime Compliance Software4.8#19 of 57

Temenos Financial Crime Mitigation helps banks and financial institutions detect fraud, reduce financial crime risk, and manage compliance.

Temenos Financial Crime Mitigation home page

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Facts

Website: temenos.com
Price: Not published
Free trial: Not stated
AI: Built-in AI capabilities include explainable AI and conversational copilots to help automate manual processes and support transparent decisions.
API examples: Published FCM APIs include customer risk scoring, customer alerts, onboarding screening, and payment message scanning.
API limitation: Temenos says FCM APIs cannot currently be tested in its developer sandbox.
Coverage: The product family covers anti-money laundering, watchlist screening, fraud prevention, and enhanced customer due diligence.
Deployment: Temenos says FCM can be deployed on-premise, in the cloud, or as SaaS.
Founded: 1993
Headquarters: Geneva, Switzerland
Integration: FCM APIs are available to customers and partners, and the product can be deployed in full or by individual components.
Platform integrations: Temenos says FCM can operate standalone or integrate with banking and payments platforms, including Temenos Transact and Temenos Infinity.
Pricing: The opened product and developer pages provide no product price or plan terms.
Real-time detection: Its algorithms and peer comparisons detect and block fraudulent transactions in real time.
Security and hosting: A Temenos announcement describes its FCM SaaS offering as based on Microsoft Azure and says FCM capabilities can run on public cloud, as a service, or on-premise.

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