Financial services companies need to identify and control risks associated with money laundering and terrorist financing. They must also maintain full compliance with national and international AML regulations and rules. To achieve this, they need to balance risk management with effective use of their resources, delivering optimal outcomes at low cost and with high effectiveness.
Tietoevry is one of the largest and most experienced AML providers in the Nordics. Since 2004, more than 140 technical experts have constantly developed a market-leading portfolio of AML tools that can be offered in conjunction with other components from the Tietoevry Banking software suite. Powered by cutting-edge AI, our AML suite enables all aspects of fighting money laundering, including real-time transaction monitoring, Know Your Customer (KYC) and customer screening functions for sanctions and PEP through to comprehensive case management.
