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Temenos Financial Crime Mitigation
A single product family that supports all user functions, including alert management, case management, reporting, and dashboards, and integrates Sanctions Screening, PEP Matching, KYC risk scoring and classification, AML Transaction Monitoring, and fraud mitigation.
Otap is your trusted partner for implementing Temenos FCN (Financial Crime Mitigation).
Our team of experienced consultants specializes in delivering comprehensive solutions to help financial institutions combat financial crime effectively. With deep expertise in Temenos FCN, we ensure seamless integration and optimal performance, safeguarding your organization against fraud and compliance risks.
Choose Otap for a robust, reliable, and efficient financial crime mitigation strategy. Protect your assets and reputation with our tailored services. Contact us today to learn more about how we can support your financial crime prevention efforts.
