• Home
  • Services
    • Temenos Expertise

      • T24 TransactTemenos Transact is the next generation in core banking. ITSS is considered by its customers as the T24 reference partner during pre-implementation, implementation and go live/migration phases

      • Islamic BankingA flexible and efficient award-winning solution enabling Shari’ah compliant innovation, scalability and digital engagement with your clients.

      • Financial Inclusion (FI)Extend Financial Inclusion rapidly using a packaged and integrated model bank that is developed specifically to increase access to relevant financial services.

    •  

      • Digital Front Office (Temenos Infinity)Temenos Infinity is a digital banking product focused on customer experience (Kony, TCIB).

      • Triple A PlusTemenos Wealth Management & Private Banking Solution.

      • MultifondsFund managers and custodians need flawless Net Asset Value and Investment Accounting services.

      • Temenos Payments Hub (TPH)Temenos Payments is a payment hub supporting traditional and real-time payments.

    •  

      • Financial Crime Mitigation (FCM) Temenos Financial Crime Mitigation, Covering watchlist screening, anti-money laundering, fraud prevention and KYC

      • AnalyticsAnalytics Temenos Data & Analytics, Embedded real-time advanced analytics built on a modern data platform.

      • IFRS 9ITSS has the expertise and the capacity through its business and technical consultants to tackle the challenges from new IFRS 9 regulations.

      • Technical Support Onshore & Offshore Development, Hardware scoping & Sizing, Hardware Benchmarking,Security Products, Biometrics.

  • Products & Solutions
    • Temenos Core Related

      • JBLoader a data extraction tool to extract data from any T24 database and load it into any relational database

      • T-Cartography explore T24 objects and offers a view of the dependencies and relationships between objects.

      • I-RMS is a robust, configurable and scalable platform, it can be adapted easily to the needs of customers

      • T-SAS Archiving, Scrambling and Sub-Setting. The archiving module is powerful for reducing the database size.

    • Digital & Electronic Channels

      • IBS Loan Origination High security, ease of use to increase your touch points and effectively target the market.

      • IBS e-Commerce Increase your business volume and capital turnover sustainably

      • IBS Mobile Payment Using our array of e-wallet services under a single Mobile payment platform

      • IBS Digital Banking Providing ease of use, high security and a clean interface to increase your touch points, target markets effectively

    • Management & Reporting

      • Sigma Suite ReportingSimple and easy way to use a secure Reporting platform fully integrated with Core Banking Systems.

      • iMonit Real time monitoring for the Core-Banking System with fully flexible and customizable features.

    • IT Security

      • iMlog High security, ease of use to increase your touch points and effectively target the market.

      • iDAM centralized identification and access management for T24 Users extendable to any other application.

    • AUTOMATED TESTING

      • Test Automation Web test automation framework that provides a quick and easy way to achieve the company’s goals

  • News
  • Partners
  • ITSS Global
    • About Us
    • References
    • Recruitment
    • Contact Us
Try Free
  • Home
  • Services
    • Temenos Expertise

      • T24 TransactTemenos Transact is the next generation in core banking. ITSS is considered by its customers as the T24 reference partner during pre-implementation, implementation and go live/migration phases

      • Islamic BankingA flexible and efficient award-winning solution enabling Shari’ah compliant innovation, scalability and digital engagement with your clients.

      • Financial Inclusion (FI)Extend Financial Inclusion rapidly using a packaged and integrated model bank that is developed specifically to increase access to relevant financial services.

    •  

      • Digital Front Office (Temenos Infinity)Temenos Infinity is a digital banking product focused on customer experience (Kony, TCIB).

      • Triple A PlusTemenos Wealth Management & Private Banking Solution.

      • MultifondsFund managers and custodians need flawless Net Asset Value and Investment Accounting services.

      • Temenos Payments Hub (TPH)Temenos Payments is a payment hub supporting traditional and real-time payments.

    •  

      • Financial Crime Mitigation (FCM) Temenos Financial Crime Mitigation, Covering watchlist screening, anti-money laundering, fraud prevention and KYC

      • AnalyticsAnalytics Temenos Data & Analytics, Embedded real-time advanced analytics built on a modern data platform.

      • IFRS 9ITSS has the expertise and the capacity through its business and technical consultants to tackle the challenges from new IFRS 9 regulations.

      • Technical Support Onshore & Offshore Development, Hardware scoping & Sizing, Hardware Benchmarking,Security Products, Biometrics.

  • Products & Solutions
    • Temenos Core Related

      • JBLoader a data extraction tool to extract data from any T24 database and load it into any relational database

      • T-Cartography explore T24 objects and offers a view of the dependencies and relationships between objects.

      • I-RMS is a robust, configurable and scalable platform, it can be adapted easily to the needs of customers

      • T-SAS Archiving, Scrambling and Sub-Setting. The archiving module is powerful for reducing the database size.

    • Digital & Electronic Channels

      • IBS Loan Origination High security, ease of use to increase your touch points and effectively target the market.

      • IBS e-Commerce Increase your business volume and capital turnover sustainably

      • IBS Mobile Payment Using our array of e-wallet services under a single Mobile payment platform

      • IBS Digital Banking Providing ease of use, high security and a clean interface to increase your touch points, target markets effectively

    • Management & Reporting

      • Sigma Suite ReportingSimple and easy way to use a secure Reporting platform fully integrated with Core Banking Systems.

      • iMonit Real time monitoring for the Core-Banking System with fully flexible and customizable features.

    • IT Security

      • iMlog High security, ease of use to increase your touch points and effectively target the market.

      • iDAM centralized identification and access management for T24 Users extendable to any other application.

    • AUTOMATED TESTING

      • Test Automation Web test automation framework that provides a quick and easy way to achieve the company’s goals

  • News
  • Partners
  • ITSS Global
    • About Us
    • References
    • Recruitment
    • Contact Us
Try Free
  • Home
  • Services
    • Temenos Expertise

      • T24 TransactTemenos Transact is the next generation in core banking. ITSS is considered by its customers as the T24 reference partner during pre-implementation, implementation and go live/migration phases

      • Islamic BankingA flexible and efficient award-winning solution enabling Shari’ah compliant innovation, scalability and digital engagement with your clients.

      • Financial Inclusion (FI)Extend Financial Inclusion rapidly using a packaged and integrated model bank that is developed specifically to increase access to relevant financial services.

    •  

      • Digital Front Office (Temenos Infinity)Temenos Infinity is a digital banking product focused on customer experience (Kony, TCIB).

      • Triple A PlusTemenos Wealth Management & Private Banking Solution.

      • MultifondsFund managers and custodians need flawless Net Asset Value and Investment Accounting services.

      • Temenos Payments Hub (TPH)Temenos Payments is a payment hub supporting traditional and real-time payments.

    •  

      • Financial Crime Mitigation (FCM) Temenos Financial Crime Mitigation, Covering watchlist screening, anti-money laundering, fraud prevention and KYC

      • AnalyticsAnalytics Temenos Data & Analytics, Embedded real-time advanced analytics built on a modern data platform.

      • IFRS 9ITSS has the expertise and the capacity through its business and technical consultants to tackle the challenges from new IFRS 9 regulations.

      • Technical Support Onshore & Offshore Development, Hardware scoping & Sizing, Hardware Benchmarking,Security Products, Biometrics.

  • Products & Solutions
    • Temenos Core Related

      • JBLoader a data extraction tool to extract data from any T24 database and load it into any relational database

      • T-Cartography explore T24 objects and offers a view of the dependencies and relationships between objects.

      • I-RMS is a robust, configurable and scalable platform, it can be adapted easily to the needs of customers

      • T-SAS Archiving, Scrambling and Sub-Setting. The archiving module is powerful for reducing the database size.

    • Digital & Electronic Channels

      • IBS Loan Origination High security, ease of use to increase your touch points and effectively target the market.

      • IBS e-Commerce Increase your business volume and capital turnover sustainably

      • IBS Mobile Payment Using our array of e-wallet services under a single Mobile payment platform

      • IBS Digital Banking Providing ease of use, high security and a clean interface to increase your touch points, target markets effectively

    • Management & Reporting

      • Sigma Suite ReportingSimple and easy way to use a secure Reporting platform fully integrated with Core Banking Systems.

      • iMonit Real time monitoring for the Core-Banking System with fully flexible and customizable features.

    • IT Security

      • iMlog High security, ease of use to increase your touch points and effectively target the market.

      • iDAM centralized identification and access management for T24 Users extendable to any other application.

    • AUTOMATED TESTING

      • Test Automation Web test automation framework that provides a quick and easy way to achieve the company’s goals

  • News
  • Partners
  • ITSS Global
    • About Us
    • References
    • Recruitment
    • Contact Us
  • Home
  • Services
    • Temenos Expertise

      • T24 TransactTemenos Transact is the next generation in core banking. ITSS is considered by its customers as the T24 reference partner during pre-implementation, implementation and go live/migration phases

      • Islamic BankingA flexible and efficient award-winning solution enabling Shari’ah compliant innovation, scalability and digital engagement with your clients.

      • Financial Inclusion (FI)Extend Financial Inclusion rapidly using a packaged and integrated model bank that is developed specifically to increase access to relevant financial services.

    •  

      • Digital Front Office (Temenos Infinity)Temenos Infinity is a digital banking product focused on customer experience (Kony, TCIB).

      • Triple A PlusTemenos Wealth Management & Private Banking Solution.

      • MultifondsFund managers and custodians need flawless Net Asset Value and Investment Accounting services.

      • Temenos Payments Hub (TPH)Temenos Payments is a payment hub supporting traditional and real-time payments.

    •  

      • Financial Crime Mitigation (FCM) Temenos Financial Crime Mitigation, Covering watchlist screening, anti-money laundering, fraud prevention and KYC

      • AnalyticsAnalytics Temenos Data & Analytics, Embedded real-time advanced analytics built on a modern data platform.

      • IFRS 9ITSS has the expertise and the capacity through its business and technical consultants to tackle the challenges from new IFRS 9 regulations.

      • Technical Support Onshore & Offshore Development, Hardware scoping & Sizing, Hardware Benchmarking,Security Products, Biometrics.

  • Products & Solutions
    • Temenos Core Related

      • JBLoader a data extraction tool to extract data from any T24 database and load it into any relational database

      • T-Cartography explore T24 objects and offers a view of the dependencies and relationships between objects.

      • I-RMS is a robust, configurable and scalable platform, it can be adapted easily to the needs of customers

      • T-SAS Archiving, Scrambling and Sub-Setting. The archiving module is powerful for reducing the database size.

    • Digital & Electronic Channels

      • IBS Loan Origination High security, ease of use to increase your touch points and effectively target the market.

      • IBS e-Commerce Increase your business volume and capital turnover sustainably

      • IBS Mobile Payment Using our array of e-wallet services under a single Mobile payment platform

      • IBS Digital Banking Providing ease of use, high security and a clean interface to increase your touch points, target markets effectively

    • Management & Reporting

      • Sigma Suite ReportingSimple and easy way to use a secure Reporting platform fully integrated with Core Banking Systems.

      • iMonit Real time monitoring for the Core-Banking System with fully flexible and customizable features.

    • IT Security

      • iMlog High security, ease of use to increase your touch points and effectively target the market.

      • iDAM centralized identification and access management for T24 Users extendable to any other application.

    • AUTOMATED TESTING

      • Test Automation Web test automation framework that provides a quick and easy way to achieve the company’s goals

  • News
  • Partners
  • ITSS Global
    • About Us
    • References
    • Recruitment
    • Contact Us

ITSS is considered by its customers as the T24 reference partner during pre-implementation, implementation and go live/migration phases and for any production or training requirements. Temenos Financial Crime Mitigation
Implementation and upgrades

Prepare discovery document based on client’s requirement, identify any new features to be added to FCM model bank package, configuring FCM ISB pack in client area based on their infrastructure, FCM release and T24 release, Upgrade AML Screen to FCM implementation, Screening methodologies tuning during upgrades.

Services
  • Real time screening
  • Transactions / Customer onboarding
  • Profiling – Transaction/customer based on rules defined by banks.
  • KC+ – Risk check based on assessment for various banks with their own criteria
Together, everything is possible
For more information, drop us a line

    Information Technologies Solutions & Services (ITSS) develops and delivers banking technology solutions and services to banks and financial institutions all around the world.

    Our Partners

    ITSS Global
    • About Us
    • References
    • Partners
    • News
    • Contact Us
    Services
    • T24 Transact
    • Islamic Banking
    • Financial Inclusion (FI)
    • Digital Front Office ( Temenos Infinity )
    • Triple A Plus
    • Multifonds
    • Temenos Payment Hub (TPH)
    • Financial Crime Mitigation (FCM)
    • Analytics
    • IFRS 9
    • Technical Support
    Solutions
    • IBS Digital Banking
    • IBS eCommerce
    • IBS Mobile Payment
    • IBS Loan Origination
    • T-SAS
    Products
    • IRMS
    • Sigma Suite
    • Test Automation
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