Advanced fraud prevention for the digital economy
Tietoevry Banking helps banks fight financial crime with a full range of continuously upgraded, flexible services available either on-premises, via SaaS or as fully outsourced BPO.
Today, our efficient and cost-effective services improve the performance of fraud defense and AML functions for more than 130 European banks and financial institutions. For more than 25 years, we have delivered a better than 95% detection rate for fraudulent transactions, plus end-to-end Fraud and AML services that reduce cost and complexity. Powered by innovative artificial intelligence, our solutions are highly specialized and continuously upgraded to ensure maximum effectiveness.
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The expansion of artificial intelligence will, for better or worse, shape the battle against fraudstersRead the article here
FCP has launched a cutting-edge service that blocks card transactions to such suspicious merchant locations.Click here to learn more
Discover how we constantly work to combat FinCrimeRead more here
Black Friday is high season for scammers, and Tietoevry Banking, is now urging people to be vigilant, especially against fake online stores.Read more from our experts
APIs allow integration with all processors, securing the efficient gathering of actionable data throughout the value chain. Our multi-tenant platform combines data from multiple sources to delivery superior performance.
Our advanced, data-driven anomaly detection tools help you predict, prevent and stop real-time financial crime, such as fraud, money laundering and the financing of terrorism.
Tietoevry provides a fully outsourced operations unit handling the entire fraud prevention value chain from tuning to end-customer follow-up.
We continually invest in the development of our financial crime prevention services, in order to consistently offer new and improved solutions. This helps our customers stay ahead of the curve. For instance, did you know DNB stops 95 percent of potential fraud on cards using TietoEVRY's Card Transaction Monitoring solution? Read the full story here:DNB's transaction monitoring
Apply additional rules and tune existing ones to fit you specific threat picture and risk tolerance. Tietoevry's monitoring platform is created with individual customers' needs in mind and our team of experiences professionals is ready to help address them.
TietoEVRY delivers services across the entire card value chain. This allows us to easily integrate with related data sources and constantly improve our monitoring solutions. Click the button to read more about our card issuing services.Card issuing services
We provide your organization with greater convenience and security through our end-to-end and data-driven transaction monitoring system, which is based on machine-learning.
All solutions from Tietoevry are developed with the end customer in mind. Our solutions ensure that the experience and safety of the end user is always taken care of.
We combine data from different channels, including device ID, biometrics data and risk scoring models from KYC systems, to protect our customers and their end users from crime in every step.
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