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Financial crime prevention

By using and contributing to information generated by our market-leading, data-driven and real-time transaction monitoring services, your company is safe to get on with what it does best.

Real-time transaction analysis

We deliver a powerful and multi-tenant machine-learning platform that monitors real-time transactions across all payment channels. This gives our customers an unparalleled advantage in the fight against financial crime. Our transaction monitoring system provides companies that handle payments the ability to make risk-based decisions on data generated across different channels.

In a fast and cost-effective way, payment service providers can identify and respond to emerging threats and stop fraudulent transactions. Our global experience in compliance management and the prevention of financial crime means we can deliver superior solutions to the payments industry. We stay one step ahead of the latest technology, regulatory compliance and customer convenience by delivering low basis points and false positive ratios that enable frictionless payments.

Gunnar Koren

VP Financial Crime Prevention

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.

We offer a holistic approach to fraud prevention, which includes advanced predictive analysis, instant rule setting and PSU follow-up. This helps your organisation stay ahead and remain compliant.

At the frontline of fraud prevention

We offer a holistic approach to fraud prevention, which includes advanced predictive analysis, instant rule setting and PSU follow-up. This helps your organisation stay ahead and remain compliant.

We combine data from different channels, including device ID, biometrics data and risk scoring models from KYC systems, to protect card and acount transactions while strengthening your AML efforts.

Next Gen transaction monitoring

We combine data from different channels, including device ID, biometrics data and risk scoring models from KYC systems, to protect card and acount transactions while strengthening your AML efforts.

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 processors, enabling us to deliver low basis points and false positives across payment channels.

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 finance of terrorism.

Fraud reporting platform

The data produced by our fraud prevention system is utilized in our reporting platform to compile PSD2-compliant fraud reports for authorities, while generating valuable fraud insights.

At the frontline of fraud 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:

DBN's transaction monitoring

Adapted to your risk tolerance

Apply additional rules to restrict transactions concerning rogue merchants and impose PSP-specific limitations on spending, in order to lower risk and achieve compliance.

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