Temenos Screen

by Temenos

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(7 ratings)

Accurate, intelligent sanctions screening solution

Screen maximises security, scalability and compliance while protecting and enhancing efficiency. Its flexible workflow allows you to define roles/access rights, context-based validation and any number of review steps. With additional complementary features such as sophisticated wizards highlighting enhancements, you have a comprehensive solution for all your screening needs, offering the lowest industry false positive rates. Comprehensive, highly efficient transaction screening is performed in real time, with the fastest performance in the industry with all of the benefits of Microsoft Cloud Technology.

Transaction Alert Manager

  • Intuitive user interface to view and evaluate compliance hits
  • Attach documents and links to hit evaluation
  • Case management with full history for each transaction

Watch List Manager

  • Manage public, commercial or private lists and lists entries
  • Reduce false hits with skips (white list entries)

Knowledge Manager

  • Dashboards with statistics and graphs for Compliance Officer and Operations Manager
  • Statistical and audit reports for operational efficiency
  • Watch List Manager changes report
  • Support filing of SARs (Suspicious Activity Report) and CTRs (Currency Transaction Report)

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