Fraud prevention
Advanced fraud prevention for the digital economy
Full spectrum financial crime prevention
Today, our efficient and cost-effective services improve the performance of fraud defense and AML functions for more than 130 European banks and financial institutions. For more than 25 years, we have delivered a better than 95% detection rate for fraudulent transactions, plus end-to-end Fraud and AML services that reduce cost and complexity. Powered by innovative artificial intelligence, our solutions are highly specialized and continuously upgraded to ensure maximum effectiveness.
Gunnar Koren
Head of Financial Crime Prevention
In the spotlight
The fight against fraud has saved Sparebanken Sør millions
Implementation of AFM developed by Tietoevry Banking has significantly reduced the number of fraud attempts
Read the article herePenningtvattsdagarna 2024
Join us at this great arena for Money-Laundering in Stockholm
Read about the conference (in Swedish)Using technology to prevent fraud
With its 3D Secure Monitoring solution, Tietoevry Banking is stopping fraud for consumers and prevent money from going to organized crime
Read moreDigital fraud and trends in 2024
The expansion of artificial intelligence will, for better or worse, shape the battle against fraudsters
Read the article hereIntroducing a new service to block merchants that are linked to mule activity
FCP has launched a cutting-edge service that blocks card transactions to such suspicious merchant locations.
Click here to learn moreFinCrime Insights Podcast: Discover the fascinating world of financial crime and gain invaluable knowledge!
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 sources to delivery superior performance.
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 financing of terrorism.
Managed services
Tietoevry provides a fully outsourced operations unit handling the entire fraud prevention value chain from tuning to end-customer follow-up.
At the frontline of financial crime 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:
DNB's transaction monitoringAdapted to your risk tolerance
Apply additional rules and tune existing ones to fit you specific threat picture and risk tolerance. Tietoevry's monitoring platform is created with individual customers' needs in mind and our team of experiences professionals is ready to help address them.
Card Fraud Prevention
TietoEVRY delivers services across the entire card value chain. This allows us to easily integrate with related data sources and constantly improve our monitoring solutions. Click the button to read more about our card issuing services.
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