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.

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.
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.

Head of Financial Crime Prevention
Offering Areas
-
Anti-Money Laundering
Stay compliant and protect customers
-
Fraud Prevention
A full range of solutions to fight fraud
-
Identity
Validate Customer Identity across the lifecycle
-
Fraud Defence Centre and BPO services
Give clients the choice to outsource anything from a single service to the entire financial crime prevention function

Leader of the Financial Crime Prevention AI Team
In the spotlight
Strengthening the frontline - Voices of support
They manage over 5,700 calls each week, and their voices can make the crucial difference between safety and disaster.
Read the full interview hereContinually 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 hereJoint efforts against financial crime
At Tietoevry Banking, we take an active approach to our memberships on financial crime prevention organizations. We do not just listen!
Read more hereNordic 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)Financial Crime Prevention Summit 2025 – Building Stronger Defences Together
This event brought together leaders, innovators, and experts from across the financial sector to combat financial crime.
Read about the successful event hereLearn more about our solutions
Subscribe to Tietoevry Banking newsletter
Stay on top of the latest developments and insights in fintech!
Highlights
-
Newsletter
Newsletter for Financial Crime Prevention, Tietoevry Banking
Sign up on our newsletter and stay informed about the latest within Financial Crime Prevention
-
FinCrime Insights Reports
FinCrime Insights Reports
Read the latest report from Financial Crime Prevention and stay informed about the latest trends and numbers from financial crime