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Financial Crime Prevention

Fighting the rising tide of financial crime by comprehensive software solutions in AML, Identity, Fraud Prevention or 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.

Products and solutions What We Offer

Fraud Defence Centre and BPO services
Anti-Money Laundering
Identity
Fraud Prevention
AI in Financial Crime Prevention

Fight the rising tide of financial crime – together

Working with Tietoevry Banking’s Financial Crime Prevention services ensures safety across the entire customer journey from onboarding to transaction monitoring, fraud management and dispute resolution. We offer flexible, wide-ranging services and tools tailored for the needs of banks and financial institutions. Whether delivered on-premises, as “Software as a Service” (SaaS) or as fully-outsourced business processes (BPO), we help reduce the amount of time and money clients invest in their Fraud and AML functions – including the number of full-time employees required in your internal function.

Gunnar Koren

Head of Financial Crime Prevention

Offering Areas

Using AI to fight Financial Crime
Since 2018, we've been at the forefront of using supervised AI models for fraud prevention in Financial Crime Prevention (FCP). Our advanced models analyze complex data inputs in real-time to block suspicious transactions effectively. Key to this process are Profiles—sophisticated data constructs created using expert knowledge of fraud scenarios. These Profiles not only enhance the performance of our AI models but also ensure they remain transparent and explainable. Trust in our innovative approach to keep your financial transactions secure and fraud-free. Discover the future of financial crime prevention with us.
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Nikolay Martyushenko

Leader of the Financial Crime Prevention AI Team

In the spotlight

Nordic cooperation is key!

The Nordic region, renowned for its strong welfare states, high living standards, and trust among its people, faces a significant challenge

Read more here (in Swedish)

Penningtvättsdagarna 2025

Tietoevry Banking Tietoevry Banking is a proud partner

Read more (in Swedish)

Continually outsmarting the world's scammers

Our colleagues at Tietoevry Banking in Mo i Rana are on duty around the clock to prevent millions of card users worldwide from being scammed

Read the story here

Insights from John Erik Setsaas at cyberevolution 2024

Learn about the challenges and opportunities in digital identity and fraud prevention in this interview.

Watch the interview here

Tietoevry Banking reveals digital fraud methods in new report covering analysis of 3.4 billion transactions

For more details on figures, fraud methods, and trends, see and download the Payment Fraud Report

Download the report here

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