Temenos Group

Risk and Compliance

Composite Score

7.6 /10

CX Score

7.8 /10

10 Reviews Write a Review

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What is Risk and Compliance?

Our systems provide banks and financial institutions (FIs) with one of the most comprehensive suites of solutions available today, designed with efficiency at their core. Through our solutions, Temenos delivers protection for your bank, protection for your customers and protection for the global monetary system.

Company Details

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Risk and Compliance Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

90 Likeliness to Recommend

94 Plan to Renew

84 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+88 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Risk and Compliance?

3% Negative

0% Neutral

97% Positive

Pros

Reliable
Performance Enhancing
Trustworthy
Unique Features

Feature Ratings

Average 81

Analytics and Reporting

Market Risk Management

Regulatory Compliance and Audit

Policy Management

Cheque Management

Anti Money Laundering

Credit Risk Management

Stress Tests

Transaction Monitoring

Asset Liability Management

Fraud Management

Vendor Capability Ratings

Average 84

Product Strategy and Rate of Improvement

Ease of Customization

Business Value Created

Quality of Features

Ease of IT Administration

Availability and Quality of Training

Ease of Data Integration

Breadth of Features

Ease of Implementation

Usability and Intuitiveness

Vendor Support

Risk and Compliance Reviews

Chibuike O.

Role: Vendor Management
Industry: Banking
Involvement: Vendor Management and Renewal

Validated Review

Verified Reviewer

Submitted Nov 2024

Great product, easy to use!

Likeliness to Recommend

10 /10

What differentiates Risk and Compliance from other similar products?

Risk and Compliance stands out for its integrated approach, combining risk management, compliance monitoring, and regulatory reporting in one platform, enabling organizations to streamline operations and ensure real-time compliance.

What is your favorite aspect of this product?

My favorite aspect of Risk and Compliance is its ability to seamlessly integrate risk management and compliance monitoring, providing a comprehensive view of an organization’s regulatory standing in real-time..

What do you dislike most about this product?

What I dislike most about Risk and Compliance is its complexity, which can make implementation and ongoing management time-consuming for teams without dedicated resources.

What recommendations would you give to someone considering this product?

I recommend evaluating your team’s ability to handle the platform's complexity and ensuring adequate training and resources for smooth implementation.

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Ali Raza P.

Role: Information Technology
Industry: Banking
Involvement: IT Leader or Manager

Validated Review

Verified Reviewer

Submitted Jul 2023

Worldwide Recognized Core Banking Software

Likeliness to Recommend

9 /10

What differentiates Risk and Compliance from other similar products?

While we used world check for compliance and risk it was standalone system and it was web-based but Temenos provided this facility in build or insight for easy to the end user.

What is your favorite aspect of this product?

Risk control list, compliance check list for anti money laundering perspective.

What do you dislike most about this product?

Hanging problem occured.

What recommendations would you give to someone considering this product?

Temenos is world wide recognized software in banking industry and its features related to risk and compliance remarkable.

Pros

Helps Innovate
Reliable
Enables Productivity
Efficient Service

Ayedun s.

Role: Sales Marketing
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Mar 2025

Risk mitigation and security

Likeliness to Recommend

10 /10

What differentiates Risk and Compliance from other similar products?

Regulatory intelligence and customizable risk assessment

What is your favorite aspect of this product?

Advanced analytics and reporting

What do you dislike most about this product?

nothing really

What recommendations would you give to someone considering this product?

It the best from other products

Pros

Reliable
Enables Productivity
Trustworthy
Efficient Service

Cons

Leverages Incumbent Status

Risk and Compliance

What is Risk and Compliance?

Company Details

Book a Free Demo Today!

Risk and Compliance Ratings

90 Likeliness to Recommend

94 Plan to Renew

84 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+88 Net Emotional Footprint

How much do users love Risk and Compliance?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Analytics and Reporting Includes historical & real-time dashboard visualizations, detailed & summary reporting and easy data extraction for data analysis.

Market Risk Management Includes equity risk, currency risk, and commodity risk.

Regulatory Compliance and Audit Ability to adhere to laws, regulations, guidelines, and specifications relevant to the business. Ability to store documents and trails for audit access.

Policy Management Solution centralizes policies, standards, and procedures mapped to regulations or best-practices (PCI-DSS, ISO/IEC, HIPAA, etc.) with built-in templates.

Cheque Management Includes cheque printing, cheque tracking, cheque payment processing, and cheque verification.

Anti Money Laundering Includes suspicious behavior identification, currency transaction reporting, case management and customer due diligence checks.

Credit Risk Management Includes credit assessment, credit scoring, and credit risk analysis.

Stress Tests Includes crisis simulations, scenario generation, and scenario analysis.

Transaction Monitoring Includes Know Your Customer (KYC), cash deposits and withdrawals, wire transfers, and ACH activity management.

Asset Liability Management Includes interest rate risk, liquidity risk, and funding and capital management.

Fraud Management Includes identity theft protection, fraud alerts, payer authentication, and fraud investigations.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Risk and Compliance Reviews

Chibuike O.

Great product, easy to use!

Likeliness to Recommend

Pros

Ali Raza P.

Worldwide Recognized Core Banking Software

Likeliness to Recommend

Pros

Ayedun s.

Risk mitigation and security

Likeliness to Recommend

Pros

Cons

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Feature Ratings

Analytics and Reporting

Market Risk Management

Regulatory Compliance and Audit

Policy Management

Cheque Management

Anti Money Laundering

Credit Risk Management

Stress Tests

Transaction Monitoring

Asset Liability Management

Fraud Management

Vendor Capability Ratings

Product Strategy and Rate of Improvement

Ease of Customization

Business Value Created

Quality of Features

Ease of IT Administration

Availability and Quality of Training

Ease of Data Integration

Breadth of Features

Ease of Implementation

Usability and Intuitiveness

Vendor Support