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Financial crime prevention

Tietoevry ensures safety and efficiency in every step of the customer journey, from onboarding through transaction monitoring to compliance and reporting.

A holistic approach to financial crime prevention

Tietoevry has applied a holistic approach to financial crime prevention, which is included in every step of the end customer journey. This includes bringing in data from multiple sources in every step to the journey and applying capabilities across solutions to improve performance. For customers of Tietoevry, this leads to better services, new functionalities and lower cost across the portfolio.

Clarence Therstam

Head of strategy and sales

In the spotlight

Panel debate - Next generation AML

Leading Nordic experts discuss how we can work together to improve AML efforts.

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Fast – secure – frictionless: Can your digital identity replace biometrics?

Jonas Kullgren discusses how your digital footprint and transaction data can be used for payment authentication.

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This solution will stop card fraud for more than one billion NOK this year

Thanks to the transaction monitoring system developed by TietoEVRY, only one percent of cards issued by DNB Bank are subject to fraud.

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Key features

Interoperability

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.

Low basis points and high operational satisfaction

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.

Managed services

Tietoevry provides a fully outsourced operations unit handling the entire fraud prevention value chain from tuning to end-customer follow-up.

At the frontline of financial crime prevention

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

Adapted to your risk tolerance

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.

Card Fraud Prevention

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.

Fighting financial crime across channels

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.

With the end customer in mind

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.

Next Gen solutions

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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