Fight money laundering and terrorist financing with Tietoevry Banking AML
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Customer information updates via automatic renewal for accuracy and relevance. Seamlessly integrated with AML monitoring from screening to transaction monitoring and beneficial ownership ID
Accurate scoring and classification models from customer data, behaviour and typologies. Includes checking for Politically Exposed Persons and Ultimate Beneficiary Ownership of legal entities.
Continuously upgraded real-time transaction monitoring with powerful AI that learns from previous AML and terrorist financing events, configured to fit existing systems.
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.
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.
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.
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.
Tietoevry's next generation AML solutions are efficiently adapted to customers risk and compliance needs to better fight financial crime
Tietoevry has collaborated with customers to develop great anti-money laundering solutions since 2004.
As a end-to-end AML provider, Tietoevry Banking is experienced in drawing upon multiple sources to get the most out of customers’ data.
Data integration throughout the AML value chain allows for efficient case handling with all necessary information available in one place.