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Fraud prevention

Tietoevry offers a suite of fraud monitoring services to protect banks and bank customers against economic loss and stop financial crime.

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.

Simen Berg

Strategy and Business Development, TietoEVRY Financial Crime Prevention

Data-driven and real-time transaction monitoring service for card and account transactions.

Transaction monitoring

Data-driven and real-time transaction monitoring service for card and account transactions.

Fully outsourced operations unit handling the entire fraud prevention value chain from tuning to end-customer follow-up.

Managed service

Fully outsourced operations unit handling the entire fraud prevention value chain from tuning to end-customer follow-up.

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.

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 generation

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.

Case management

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End customer follow-up

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Reporting and analytics

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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

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