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Agentic AI: Reducing Financial Crime in Banking with Temenos Tools

Temenos' Agentic AI helps banks reduce financial crime by automating tasks, reducing false positives, and improving accuracy. The FCM AI Agent solution enhances compliance and customer satisfaction, allowing banks to focus on high-risk threats.

Agentic AI: Reducing Financial Crime in Banking with Temenos Tools

Agentic AI is transforming how banks tackle financial crime by offering automation and improved accuracy . Temenos, a global leader in banking technology, has launched the FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks . This tool aims to reduce false positives and evaluate screening alerts in real time, augmenting human capabilities .

One of the key benefits of Agentic AI is its ability to simplify complex processes by performing automated tasks without human intervention, streamlining operations and improving efficiency . Many financial institutions struggle with the cost of compliance, with over 40% of expenses tied to personnel due to heavy reliance on manual processes . Agentic AI can reduce false positives, allowing more payments to process without interruption and minimizing manual investigations, freeing compliance teams to focus on higher-risk cases .

The Temenos FCM AI Agent is achieving less than 2% false positives rates, compared to an industry average of 5-8% . This leads to faster processing of legitimate payments, reduced manual reviews, and improved customer satisfaction . The solution is deployment agnostic, fulfilling the needs of organizations to deploy on premises or Public or Private Cloud . Agentic AI can enhance KYC and due diligence processes, allowing for faster onboarding of lower-risk customers and focusing compliance analysts on high-risk cases .

Temenos partnered with a European tier-1 bank to co-create the FCM AI Agent, ensuring the solution is proven and effective . Barb Morgan, Chief Product and Technology Officer, Temenos, stated that the new solution empowers banks to stay ahead of increasingly complex compliance challenges . Jerry Silva, Program Vice President at IDC, commented that Agentic AI has the potential to significantly improve automation and reduce manual workloads across the whole institution .

As technology evolves, banks must address the challenges of data protection, legal risks, and effectively implementing AI . Responsible AI is essential, ensuring that AI is explainable and that there is a human touch in the process to build trust with customers . Integrating Agentic AI into banking operations can lead to significant improvements in efficiency, customer experience, and business growth .

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