Bank Secrecy Act: Suspicious Activity Reporting
I have been doing some work recently on suspicious activity reporting under the Bank Secrecy Act (“BSA”) and for me that always raises the issue of what is meant by “suspicious".
News & Blogs
Latest news from Temenos
TCF ’24: live blog
All the action from Temenos Community Forum 2024, as it happens. Read our live event blog.
Temenos: Future Growth Opportunities
Temenos announces the refinancing of its existing banking facilities, with a new facility of USD 500 million.
Akcelerant Is Now Temenos
Akcelerant announced today that the company and its product lines have been rebranded and fully integrated into the Temenos product offering.
Temenos Earnings up 23% in 2015 After Software Licensing Growth
Temenos today reports its Q4 and full year 2015 results.
Akcelerant Delivers New Account Origination Product
The Akcelerant Framework account origination solution will streamline account openings and enhance communications with new account holders.
Akcelerant Ends 2015 With 42 New Signings
Akcelerant remains the top choice for financial institutions to manage key business areas like origination, service, collection, recovery and profitability.
Temenos Launches New MarketPlace Store and Website for FinTechs
Temenos today announces the launch of its brand new MarketPlace store and website.
Temenos Wealthsuite goes Live
GENEVA, Switzerland – 27 January 2016 – Temenos (SIX: TEMN), the software specialist for banking and finance, today announces that Nordea Bank SA, the international private banking arm of the…
Principles of a Great Digital Customer Experience
Temenos believes that the key to effective customer acquisition in financial services lies in delivering a frictionless digital customer experience.
DNB Luxembourg Goes Live With Temenos
DNB Luxembourg completes full core banking replacement in less than a year, on time and on budget, delivered with Luxembourg services partner Syncordis.
Wealth management: where tech innovation adds value
Wealth management is behind the digital curve. Retail banks know that the ability to analyze customer data allows them accurately to target products and improve service, sales and profits. While…
Advanzia Bank in Luxembourg Selects Temenos for Core Banking
The implementation will be based on a partnership model, with Temenos' Luxembourg-based partner Syncordis managing the delivery of the project.
The Blockchain is coming to banking
The British start-up Secco wants to rethink the whole approach to banking, focusing on storing and trading personal data. Secco plans to launch in beta next summer.. Is it really onto…
Temenos Wins Asian Private Banker’s WealthSuite Solutions Award
Temenos emerged as the winner for its integrated, front-to-back wealth management solution, WealthSuite. It was best able to demonstrate the ability to reduce the complexity of private banking operations by…
Temenos Signs Digitalization Partnership Agreement With Tieto
The partnership brings together Tieto´s knowledge and experience in providing digitalization services for the banking sector with Temenos’ market-leading core banking solution and global best practice processes. The T24 Model…
Temenos Strengthens Management Structure by Appointing Max Chuard
As Chief Operating Officer, Mr. Chuard will oversee all aspects of client delivery including on-premise implementations, Software as a Service (SaaS) and the partner programme. Mr. Chuard assumes these responsibilities…
LOS: Build Vs. Buy
This is one of those blogs that’s been kicking around in my brain for a while, and it just decided to finish writing itself today on the way into work.
Profiting from the microfinance model
Mass need equals mass benefit Transaction costs define the customer for traditional banks. This has kept mainstream banking fighting it out for the 0.8 to 1 billion consumers who earn…