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Description
We are here to assist you in establishing your project, allowing you or your designated assistant to oversee it and access reports as needed. If you prefer to take charge of your projects independently, you can initiate your first project for free, which includes one subject and unlimited raters. We offer seamless integration of your personalized questionnaire designs, algorithms, and report formats. Our standard report caters to the needs of most 360 projects and is highly customizable, enabling you to modify both static and dynamic text to align with your client's terminology, select from an array of graphic elements, and incorporate your branding. While our platform offers extensive customization options, there may be instances where your client requires the use of their specific algorithms or behavioral models. We can effortlessly integrate more intricate algorithms and unique questionnaire formats, as well as tailor the report design and visual aesthetics to meet their specifications. In this way, we ensure that your project not only meets but exceeds client expectations.
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
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
$272.14 per month
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
360 Feedback Manager
Founded
2003
Country
United Kingdom
Website
www.360feedbackmanager.com
Vendor Details
Company Name
Temenos
Founded
1993
Country
United States
Website
www.temenos.com/products/financial-crime-mitigation/
Product Features
360 Degree Feedback
Dashboard
Yes
Feedback / Surveys
Yes
Progress Tracking
Yes
Question Library
Yes
Rater Selection
Yes
Self Service Portal
Yes
Supports External Reviewers
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
