Anti-money Laundering Suite
Stay compliant and protect customers
Full Spectrum Financial Crime Prevention
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.
Gunnar Koren
Head of Financial Crime Prevention
In the spotlight
Tietoevry Banking reveals digital fraud methods in new report covering analysis of 3.4 billion transactions
For more details on figures, fraud methods, and trends, see and download the Payment Fraud Report
Download the report hereThe Age of Money Mules is Trending Younger
Tietoevry Banking are now identifying a growing number of money mule cases, states Silje Kvernberg, specialist in transaction monitoring.
Read the article hereFinCrime Insights Podcast #03
Utilizing Artificial Intelligence in the Fight Against Fraud
Read and listen to episode #03 hereNordic cooperation is key!
The Nordic region, renowned for its strong welfare states, high living standards, and trust among its people, faces a significant challenge
Read more here (in Swedish)The fight against fraud has saved Sparebanken Sør millions
Implementation of AFM developed by Tietoevry Banking has significantly reduced the number of fraud attempts
Read the article hereFinCrime Insights Podcast: Discover the fascinating world of financial crime and gain invaluable knowledge!
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