Fraud prevention
Advanced fraud prevention for the digital economy
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
Introducing a new service to block merchants that are linked to mule activity
FCP has launched a cutting-edge service that blocks card transactions to such suspicious merchant locations.
Click here to learn moreBlack Month - Insights from Financial Crime Prevention
Discover how we constantly work to combat FinCrime
Read more hereFraud alert!
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 expertsCriminals are stepping up the pace
This October, as part of Cybersecurity Awareness Month, we're spotlighting the challenges posed by AI fraud in Sweden and beyond.
Read moreNew guidelines from the EBA for customer establishment without physical attendance
The guidelines will help to reduce risks linked to financial crime such as fraud, money laundering and financing of terrorist activities.
Read more hereKey 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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