Temenos Financial Crime Mitigation
🇨🇭 CH
AI-driven AML, KYC and fraud detection for banks
Replaces
Temenos Financial Crime Mitigation is sought as a European alternative to:
EU Trust Profile
What we verified against public sources, last checked 2026-08-31. Every point links to its evidence.
- Evidence →Data Processing Agreement (DPA)
- Evidence →Trust center / security page
Legal Center includes data processing and security schedules.
- Evidence →ISO 27001
Certified for ISO/IEC 27001.
- Evidence →SOC 2
AICPA/SOC 2 Type II principles adhered to.
- Evidence →Self-hosting available
Software can be hosted on-premises.
We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.
Work at Temenos Financial Crime Mitigation?
This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (CH) and the compliance points we checked against public sources — the date on it is the date we last checked.
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