Temenos · Postman Collection

Temenos Financial Crime Mitigation API

API for anti-money laundering, fraud detection, and compliance including KYC risk scoring, sanctions screening, PEP matching, transaction monitoring, and alert management. Used by over 300 banks globally for comprehensive financial crime prevention covering watchlist screening, customer risk assessment, and regulatory compliance reporting. Contact Support: Name: Temenos Developer Support Email: [email protected]

10
Requests
17
Folders
View on GitHub Raw JSON BankingCloud BankingCore BankingDigital BankingFinancial ServicesFintechOpen BankingPaymentsWealth ManagementPostman Collection

Overview

Temenos Financial Crime Mitigation API is a Postman Collection published by Temenos on the APIs.io network.

API for anti-money laundering, fraud detection, and compliance including KYC risk scoring, sanctions screening, PEP matching, transaction monitoring, and alert management. Used by over 300 banks globally for comprehensive financial crime prevention covering watchlist screening, customer risk assessment, and regulatory compliance reporting. Contact Support: Name: Temenos Developer Support Email: [email protected]

The collection contains 10 requests organised into 17 folders.

Tagged areas include Banking, Cloud Banking, Core Banking, Digital Banking, and Financial Services.

Requests & Folders

kyc
screening
monitoring
alerts

Related API Specs

Temenos Transact API (OpenAPI) Temenos Infinity API (OpenAPI) Temenos Payments API (OpenAPI) Temenos Fund Administration API (OpenAPI) Temenos Financial Crime Mitigation API (OpenAPI) Temenos Transact Data Hub API (OpenAPI) Temenos Wealth API (OpenAPI) Temenos Enterprise Product and Pricing API (OpenAPI) Temenos Cloud Banking (CMB) API (OpenAPI) Temenos Journey Manager API (OpenAPI) Temenos Transact Microservices API (OpenAPI) Temenos Buy Now Pay Later API (OpenAPI)
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