Fraud prevention
Advanced fraud prevention for the digital economy
Tietoevry Banking helps banks fight financial crime with a full range of continuously upgraded, flexible services available either on-premises, via SaaS or as fully outsourced BPO.
Head of Financial Crime Prevention
Tietoevry Banking are now identifying a growing number of money mule cases, states Silje Kvernberg, specialist in transaction monitoring.
Read the article hereImplementation of AFM developed by Tietoevry Banking has significantly reduced the number of fraud attempts
Read the article hereJoin us at this great arena for Money-Laundering in Stockholm
Read about the conference (in Swedish)With its 3D Secure Monitoring solution, Tietoevry Banking is stopping fraud for consumers and prevent money from going to organized crime
Read moreThe expansion of artificial intelligence will, for better or worse, shape the battle against fraudsters
Read the article hereAPIs 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.
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.
Tietoevry provides a fully outsourced operations unit handling the entire fraud prevention value chain from tuning to end-customer follow-up.
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 monitoringApply 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.
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.
Card issuing servicesStay on top of the latest developments and insights in fintech!