Fraud prevention
Tietoevry offers a suite of fraud monitoring services to protect against economic loss and stop financial crime.
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
Trusted Digital Societies programme
Building affordable, accessible, and trusted digital services for citizens. Financial services is one of the programme's focus areas.
Learn more about the research topicsMoney2020
We are proud to share that we'll be sponsoring Money20/20, Europe’s largest and most exciting fintech event, from June 6-8 2023.
Meet us in Amsterdam at Europe’s largest fintech eventIdentity Driven Security: Service embedded identity solutions delivered as APIs
Mobile-first strategy allows service providers to create and own their user journeys while complying with the highest security standard.
Read the blogPanel debate - Next generation AML
Leading Nordic experts discuss how we can work together to improve AML efforts.
View recordingFast – secure – frictionless: Can your digital identity replace biometrics?
Jonas Kullgren discusses how your digital footprint and transaction data can be used for payment authentication.
Read moreKey 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 monitoringAdapted 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
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.
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.
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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