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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Streamline compliance, boost revenue, and decrease labor expenses with an all-in-one platform for HR, workforce management, and onboarding. Easily gather and monitor the vaccination status of your employees across the organization. Our data-driven rostering, enhanced by AI, optimizes revenue, ensures regulatory adherence, and minimizes labor costs effectively. Understanding that initial impressions are crucial, we provide an integrated HR workflow tool that extends beyond onboarding to enhance the overall employee experience. With customizable HR, workforce management, and time and attendance capabilities, our solution aligns with your business's varying needs, regardless of their complexity. Our sophisticated headcount algorithm analyzes your demand forecasts against established headcount criteria and ratios, offering a detailed view of when and where staffing is required. In a unique approach, we also provide insights into the reasoning behind staffing needs. By merging your demand analytics with a tailored forecasting algorithm, we aim to mitigate both overstaffing and understaffing challenges. Furthermore, our AI seamlessly integrates headcount requirements with shift regulations and incorporates human-like considerations, ensuring a bias toward consistent working patterns. This comprehensive system ultimately empowers businesses to operate more efficiently and effectively.

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

Dropbox
Fedelta Point of Sale
MYOB
QuickBooks Online
QuickBooks Online Advanced
Workconex
Xero
intelliHR

Integrations

Dropbox
Fedelta Point of Sale
MYOB
QuickBooks Online
QuickBooks Online Advanced
Workconex
Xero
intelliHR

Pricing Details

$3 per month
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

Ento

Founded

2009

Country

Australia

Website

ento.com

Vendor Details

Company Name

Temenos

Founded

1993

Country

United States

Website

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

Product Features

Workforce Management

Budgeting & Forecasting
Contractor Management
Employee Lifecycle Management
Labor Projection
Performance Appraisal
Recruiting Management
Scheduling
Skills Tracking
Time & Attendance
Variable Workforce

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

Alternatives

D&B Risk Analytics Reviews

D&B Risk Analytics

Dun & Bradstreet