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Temenos Screen
by TemenosMicrosoft 365Price not published
Screens transactions in real time using Microsoft Cloud Technology, watch lists, alerts, and compliance reports.
PRICINGNot published
DEPLOYMENTCloud
CATEGORYAnalytics
UPDATED ON MARKETPLACE
What it does
Screens transactions in real time and supports configurable roles, access rights, context-based validation. Transaction Alert Manager supports compliance-hit evaluation, document and link attachments, and transaction case histories. Watch List Manager manages public, commercial, and private lists and entries, including white-list skips. Knowledge Manager provides dashboards, statistical and audit reports, watch-list change reports, and support for SAR and CTR filings.
Key capabilities
from the Microsoft Marketplace listingTransaction screening
Screens transactions in real time.
Alert management
Supports compliance-hit evaluation, document and link attachments, and case histories for transactions.
Watch list management
Manages public, commercial, and private lists and list entries, including white-list skips.
Compliance reporting
Provides dashboards, statistical and audit reports, watch-list change reports, and support for SAR and CTR filings.
Who it's for
Compliance officers and operations managers.
In the catalog
2,531 plugins in Analytics
Price distribution: 125 free, 147 freemium, 1,350 paid, 909 price not published
Pricing & deployment
Platform
Microsoft 365
Deployment
Cloud
Pricing
Price not published
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What the vendor says
«Screen maximises security, scalability and compliance while protecting and enhancing efficiency. Its flexible workflow allows you to define roles/access rights, context-based validation and any number of review steps. With additional complementary features such as sophisticated wizards highlighting enhancements, you …»