Our Services

With more than 17 years of experience in the FCM area, we cover all FCM aspects from business requirement analysis through implementation to post live support.

Thus allowing the protection of the reputation of the institution against financial crime.

Implementation

MUCABE Services core business consists in handling end-to-end implementation of the Temenos Financial Crime Mitigation (FCM) modules:

- FCM Screen: Allowing you to identify and block any transactions or customers appearing or related to entities/parties appearing under Sanctions or Politically Exposed Persons lists;
- FCM Profile: Allowing you to identify suspicious customer’s activities that may reflect money laundering activities requiring report to the local regulator;
- FCM KC+: Allowing you to calculate customers risk and categorize customers;
- FCM SAP: Allowing you to block transactions that may be related to money laundering or fraud activity.

Our functional and technical expertise allows us to understand the needs and materialize them into the right FCM setup.

Upgrade

It is key to keep an FCM release up to date to align with regulation changes and enjoy product evolution. Mucabe Services provides the needed expertise for handling the technical upgrade but also for training the teams so that the best can be taken out of the new features provided.

Support

Your business is constantly evolving and you need to keep your FCM solution aligned and enhanced along the way? Or you are looking forward a premium support to facilitate solution maintenance and evolution?

Our functional and technical experts can accompany your team to achieve this goal.

On demand

In case of any issue is faced with the FCM solution, in case help is needed to satisfy new regulator expectation or in case the FCM setup is not giving complete satisfaction, then MUCABE Services is an ideal partner for an on-demand intervention.

Customization

As FCM expert, MUCABE offers also custom features like
- Automated pdf report generation.
- Statistical customer peer group allocation.
- Corporate risk definition based on relation.