Tietoevry offers a suite of fraud monitoring services to protect banks and bank customers against economic loss and stop financial crime.
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.
Data-driven and real-time transaction monitoring service for card and account transactions.
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.
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.
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.
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.
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.
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.
Fully outsourced operations unit handling activities to detect, stop and prevent financial crime.
Our brand new and innovative Risk Engine enriches the monitoring to stop new trends like phishing fraud.
Fraud discovered for one client will be used to prevent fraud across multiple clients
Utilize TRA exemptions to enable frictionless payments for low-risk transactions