List of Temenos Financial Crime Mitigation Customers
Temenos
2, Rue de l'Ecole-de-Chimie,
Geneva, 1205,
Switzerland
Geneva, 1205,
Switzerland
41 22 708 11 50
Professional Services
6427
$1.0B
Since 2010, our global team of researchers has been studying Temenos Financial Crime Mitigation customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Temenos Financial Crime Mitigation for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Temenos Financial Crime Mitigation for AML, Fraud and Compliance include: MIDBANK Egypt, a Egypt based Banking and Financial Services organisation with 600 employees and revenues of $49.0 million, Bank of Khyber, a Pakistan based Banking and Financial Services organisation with 1753 employees and revenues of $35.0 million, Hamilton Reserve Bank, a Saint Kitts and Nevis based Banking and Financial Services organisation with 150 employees and revenues of $35.0 million and many others.
Contact us if you need a completed and verified list of companies using Temenos Financial Crime Mitigation, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Temenos Financial Crime Mitigation customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Bank of Khyber | Banking and Financial Services | 1753 | $35M | Pakistan | Temenos | Temenos Financial Crime Mitigation | AML, Fraud and Compliance | 2021 | Systems Limited |
In 2021, Bank of Khyber implemented Temenos Financial Crime Mitigation. The deployment targeted AML, Fraud and Compliance functions and was part of a coordinated go live that also included Temenos Transact core banking and Temenos Infinity digital banking platforms.
Temenos Financial Crime Mitigation was configured to deliver transaction monitoring, customer and watchlist screening, alert generation and case management workflows, with embedded analytics to support investigative triage. Configuration work emphasized rules and scenario management aligned to the bank's compliance policies and automated alert queuing to improve investigator throughput.
The solution was integrated with Temenos Transact for transaction feeds and with Temenos Infinity for customer profile and digital channel signals, enabling monitoring across the bank's retail footprint of 175 branches. Operational coverage was centered in Peshawar Pakistan while supporting compliance and operations teams across the bank's branch network.
The implementation was carried out by Temenos Middle East implementation partner National Data Consultant NdcTech, with Systems Limited listed as an SI VAR in the project data. Governance changes focused on centralized compliance workflow orchestration and formalizing case handling processes within the bank's compliance and operations functions.
|
 |
Hamilton Reserve Bank | Banking and Financial Services | 150 | $35M | Saint Kitts and Nevis | Temenos | Temenos Financial Crime Mitigation | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Hamilton Reserve Bank implemented Temenos Financial Crime Mitigation to strengthen its AML, Fraud and Compliance controls as part of an end-to-end Temenos deployment. Headquartered in Saint Kitts and Nevis and serving a rapidly expanding global clientele, the bank planned to onboard at least one million new customers in the next 12 months, which drove requirements for scalability, automation, and regulatory transparency.
The Temenos Financial Crime Mitigation implementation incorporated category-aligned capabilities including transaction monitoring, sanctions and watchlist screening, customer screening and risk scoring, alert generation, and case management. Configuration focused on automated rule sets and scenario tuning to support customer onboarding workflows and ongoing surveillance, with workflow orchestration to route alerts into centralized compliance case handling.
Architecturally the solution was deployed on Temenos cloud-native infrastructure alongside Temenos Transact, Temenos Payments and Temenos Infinity, creating an integrated stack for core banking, payments and front-end digital engagement. This combined architecture enabled real-time transaction screening tied to ledger and payment events and leveraged Temenos cloud infrastructure that supports Straight-Through Processing rates of over 99 percent for core banking and payments processes.
Operational scope aligned the Temenos Financial Crime Mitigation deployment with compliance, fraud, onboarding and operations functions across the bank's global customer footprint, instituting centralized governance for alert triage, regulatory reporting workflows and model change control. Implementation emphasized process automation, rule governance and auditable workflows to support regulatory transparency and risk mitigation objectives.
|
 |
MIDBANK Egypt | Banking and Financial Services | 600 | $49M | Egypt | Temenos | Temenos Financial Crime Mitigation | AML, Fraud and Compliance | 2025 | ITSS Global |
In 2025 MIDBANK Egypt deployed Temenos Financial Crime Mitigation as part of a coordinated Temenos suite go-live. MIDBANK Egypt went live in April 2025 with Temenos Core, Payments Hub, Temenos Financial Crime Mitigation, Arrangement architecture, and Temenos Data Hub, all provisioned on-premises under a single go-live strategy.
Temenos Financial Crime Mitigation was implemented to deliver core AML, Fraud and Compliance capabilities including transaction monitoring, sanctions screening, alerting and case management, configured to consume payment and ledger feeds from Temenos Payments Hub and Temenos Core. The implementation made use of Temenos Data Hub for consolidated master data and analytics feeds, enabling rule orchestration and investigative workflows consistent with AML, Fraud and Compliance operations.
The program was executed with ITSS Global as the system integrator and DXC providing test services, and the deployment covered compliance, operations, payments, retail and SME banking functions across MIDBANK Egypt. Temenos Digital channels remain in advanced testing and are slated for follow-on activation pending regulatory approvals, creating an integration path from digital front ends into Temenos Financial Crime Mitigation for customer transaction telemetry.
Governance was centralized through an empowered PMO to coordinate vendor teams, business stakeholders and 24/7 vendor support from Temenos, with process automation reducing manual operational tasks in compliance and operations teams. Reported outcomes from the go-live include reductions in transaction processing times, improvements in customer satisfaction, and annual savings in operational cost, and MIDBANK is already planning further exploration of AI use cases for retail and SME product lifecycle acceleration using Temenos tooling.
|
Showing 1 to 3 of 3 entries
Buyer Intent: Companies Evaluating Temenos Financial Crime Mitigation
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Temenos Financial Crime Mitigation. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Temenos Financial Crime Mitigation for AML, Fraud and Compliance include:
- Gerad International Resources, a Nigeria based Professional Services organization with 20 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||
FAQ - APPS RUN THE WORLD Temenos Financial Crime Mitigation Coverage
Temenos Financial Crime Mitigation is a AML, Fraud and Compliance solution from Temenos.
Companies worldwide use Temenos Financial Crime Mitigation, from small firms to large enterprises across 21+ industries.
Organizations such as MIDBANK Egypt, Bank of Khyber and Hamilton Reserve Bank are recorded users of
Temenos Financial Crime Mitigation for AML, Fraud and Compliance.
Companies using Temenos Financial Crime Mitigation are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using Temenos Financial Crime Mitigation are most concentrated in Egypt, Pakistan and Saint Kitts and Nevis, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of Temenos Financial Crime Mitigation across Americas, EMEA, and APAC.
Companies using Temenos Financial Crime Mitigation range from small businesses with 0-100 employees - 0%, to mid-sized firms with 101-1,000 employees - 66.67%, large organizations with 1,001-10,000 employees - 33.33%, and global enterprises with 10,000+ employees - 0%.
Customers of Temenos Financial Crime Mitigation include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified Temenos Financial Crime Mitigation customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.