Financial Crime Prevention Insights Library

About 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.

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Latest Updates

Paving the way for eID access for everyone

September 16 is ID Day, highlighting identity as a fundamental right. The EU's eIDAS regulation aims to include everyone by 2026.

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Why helping customers deal with fraud helps you

With more competition and rising fraud risk, quality customer support makes a massive difference to a customer’s financial security – and their overall satisfaction.

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How to stop software attacks on ATMs

Losses from software attacks against ATMs rose by 8% last year, learn how ATM operators can find wide-ranging protection.

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Tietoevry Banking’s Fraud Survey 2024

We’re proud to present this report, based on comprehensive data collected by YouGov in Sweden and Norway, commissioned by Tietoevry Banking. Follow the link to download the results.

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FinCrime Insights Podcast: Discover the fascinating world of financial crime and gain invaluable knowledge!

Cybersecurity Insights

“Shimming” versus “Skimming”

In the last six months, two reports from Europol and from the European Association for Secure Transactions (EAST) reveal that the threat against ATM services is rising. Read what measures ATM operators must take first.

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The Age of Money Mules is Trending Younger

We are now identifying a growing number of money mule cases, states Silje Andrea Kvernberg, who specializes in transaction monitoring at Tietoevry Defence Centre.

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