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Financial crime prevention

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.

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.

Clarence Therstam

Head of strategy and sales

In the spotlight

ID-dagen 2024

Join Tietoevry Banking for free at ID-dagen 2024 and learn about the future of Digital Identity

Read more here

Digital fraud and trends in 2024

The expansion of artificial intelligence will, for better or worse, shape the battle against fraudsters

Read the article here

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 more

Black Month - Insights from Financial Crime Prevention

Discover how we constantly work to combat FinCrime

Read more here

Fraud 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 experts

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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