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Financial Crime Prevention

Tietoevry Banking helps banks fight financial crime with a full range of continuously upgraded, flexible services available via SaaS or as fully outsourced BPO.

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

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