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.