Fraud prevention
We combine artificial intelligence with experienced professionals to respond to new fraud types as they emerge. We manage the entire monitoring chain from rule setting through to end user follow-up.
Jarle Engh
Sales Executive
Transaction monitoring
Data-driven and real-time transaction monitoring service for card and account transactions.
SaaS and Managed service
Whether you need a single component or full BPO, we got you covered. Our platform is delivered as a modular SaaS solution and we offer outsources fraud operations as a managed service.
Reporting and analytics
The data produced by our fraud prevention system is utilized in our reporting platform to compile fraud reports for authorities as well as generating valuable fraud insights in live dashboards.
The entire fraud prevention value chain
Rule engine
Customers of Tietoevry's fraud prevention benefit from a combination and intelligent data processing and consortia rule sharing. AI and skilled experts work together to generate rules that benefit all banks in the system.
Monitoring
Tietoevry deliver real-time fraud monitoring on card and account transactions in a powerful and multi-tenant machine-learning platform. Our transaction monitoring system let banks make risk-based decisions on data generated across different channels.
Investigation
With our all-in-one platform, most of the investigation is automatically handled in the system and those cases that need extra attention are efficiently solved in the investigation dashboard.
Data insight
All the data gathered from sources throughout the fraud prevention value chain is efficiently converted to intelligence with help from our integrated ML functionality and though the analytics dashboard.
Features
24/7/365 managed service
Fully outsourced operations unit handling activities to detect, stop and prevent financial crime.
Prevent phishing
Our brand new and innovative Risk Engine enriches the monitoring to stop new trends like phishing fraud.
Rule sharing
Fraud discovered for one client will be used to prevent fraud across multiple clients
Frictionless payments
Utilize TRA exemptions to enable frictionless payments for low-risk transactions