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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.
Gunnar Koren

Head of Financial Crime Prevention

In the spotlight

The 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 here

FinCrime Insights Podcast #02

User Present - Ensuring You Are Who You Say You Are

Read and listen to episode #02 here

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 here

Using technology to prevent fraud

With its 3D Secure Monitoring solution, Tietoevry Banking is stopping fraud for consumers and prevent money from going to organized crime

Read more

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

Key features


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

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