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Anti-money laundering

Next generation anti-money laundering solutions

Anti-money laundering

Tietoevry continuously develops its next generation SaaS AML solutions that are efficiently adapted to customers risk and compliance needs to meet ever increasing technical, operational, and regulatory requirements. From onboarding, transaction monitoring to case handling, Tietoevry’s AML solutions help customers get the most out of their data when fighting financial crime. For customers, these solutions support accurate decision-making and great end-user experiences.

Simen Berg

Junior Consultant

Best practice solutions to automate and strengthen the onboarding and KYC processes including seamless integration with the full AML value chain from customer risk rating to transaction monitoring.

Know your customer

Best practice solutions to automate and strengthen the onboarding and KYC processes including seamless integration with the full AML value chain from customer risk rating to transaction monitoring.

The Customer Risk Rating model (CRR) provides a powerful and fully flexible service supporting any data sources or risk factors for advanced risk modelling for any individual risk assessment.

Risk rating

The Customer Risk Rating model (CRR) provides a powerful and fully flexible service supporting any data sources or risk factors for advanced risk modelling for any individual risk assessment.

Tietoevry delivers a full transaction monitoring suite (TM) and is continuously investing in a best-in-class real time AI rule engine providing fully flexible configuration for any risk assessment.

Transaction monitoring

Tietoevry delivers a full transaction monitoring suite (TM) and is continuously investing in a best-in-class real time AI rule engine providing fully flexible configuration for any risk assessment.

The AML journey

Onboarding

Tietoevry deliver a complete KYC offering with customer onboarding and customer due diligence to get a full 360-degree customer view for enhanced customer life cycle management processes. The KYC service is fully flexible and collects all necessary information with complete audit log to meet our customer needs, while providing efficient and powerful case handling with automated processing for low-risk customers.

Customer risk rating

The CRR model provides market leading flexibility supporting any risk factors for obliged entities individual risk assessment and risk rating requirements. The CRR is a stand-alone modular API ready service, that easily integrated with any third-party application or data warehouse environment. We deliver fully flexible customer risk (CRR) rating covering all customer segments with full AML value chain integration.

Transaction monitoring

Our transaction monitoring solution for anti-money laundering ensures that customers can tune rules to their specific risk so that false positives can be decreased, and true positives increased. Coupled with our Customer Risk Rating the system will account for the individual customer’s expected behavior to support efficient and accurate decision-making.

Case management

Tietoevry seamlessly integrate data from throughout the AML value chain, irrespective of source, in order to support efficient decision-making. The case management interface is a all-in-one solution for customer information with automated audit logs.

Features

Adapted to you risk

Tietoevry's next generation AML solutions are efficiently adapted to customers risk and compliance needs to better fight financial crime

Superior expertise

Tietoevry has collaborated with customers to develop great anti-money laundering solutions since 2004.

Value chain advantage

As a end-to-end AML provider, Tietoevry Banking is experienced in drawing upon multiple sources to get the most out of customers’ data.

All-in-one case management

Data integration throughout the AML value chain allows for efficient case handling with all necessary information available in one place.

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