MicrosoftLive source
Temenos Partners with Microsoft for AI-Driven Financial Crime Mitigation Solutions
Use case typeRisk assessmentUpdated Jun 13, 2026
Temenos, a Swiss banking software firm, uses Azure's AI to introduce SaaS-based financial crime mitigation solutions enhanced by explainable AI models for crisis risk management.
- Organization
- Temenos
- Industry
- Finance
- Location
- Switzerland
- Published
- May 2020
Reported outcomes
60%
timeTime & speed
Strategic outcomes
Risk & complianceEnhanced AML and KYC complianceNew product / capabilityIntroduced AI-driven financial crime mitigationSpeed & agilityEnabled rapid solution deploymentCost efficiencyReduced operational costs through automation
Catalog median for time & speed deployments: +80% across 203 reported metrics. Compare benchmarks →
Primary read
Use case focus
Showing 3 of 5
- 1AI-driven real-time transaction monitoring and anomaly detection
- 2Automated sanction and watch-list screening for banks
- 3Explainable AI-powered digital onboarding and loan eligibility for SMEs
- Rise in financial crime during COVID-19 pandemic
- Banks facing increased regulatory demands for AML and KYC compliance
- Need for rapid deployment of remote and scalable financial crime solutions
- Manual transaction monitoring and screening processes are slow and error-prone
- Difficulty in issuing loans quickly to SMEs impacted by crises
- Implemented Temenos Financial Crime Mitigation (FCM) SaaS on Azure
- Integrated Explainable AI for real-time transaction monitoring and sanctions screening
- Provided automated KYC, AML, watch-list screening, and fraud prevention for banks
- Enabled remote operations and team collaboration for bank operators
- Accelerated digital onboarding and loan eligibility checks using XAI
Technologies
- Enabled deployment of FCM SaaS within weeks, reducing setup time by over 60%
- Improved detection of suspicious activities and fraud incidents
- Banks able to process and issue SME loans more rapidly
- Enhanced compliance with evolving AML and KYC regulations
- Reduced operational costs through automation and cloud deployment
Sources & evidence1
Live sourceStill referenced
The case's original source is still reachable.
- Cited source last checked Jun 12, 2026 — ok (0/1 broken).
Measures whether this deployment's public evidence persists — not whether the system is still in production.
Groundedness: Unavailable
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