Tietoevry Banking’s Fraud Suite is a leading real-time monitoring platform delivered as SaaS or in combination with our managed services for a full-spectrum approach to the detection and prevention of financial crime.
With more than 25 years’ experience in fraud prevention services, we work with over 100 banks and fintechs across Europe. Our experienced team of fraud experts works with industry-leading AI and analytics to help clients identify and prevent fraud.
The platform offers multiple monitoring services across the entire value chain, from KYC and client screening at onboarding through card transaction monitoring, account fraud monitoring, 3D Secure and token enrollment monitoring to fraud case management, investigation and regulatory reporting. Services in our Fraud Suite may be delivered on a stand-alone basis or combined with our Identity Suite and our card transaction security systems.
Our platform consistently delivers a better than 90% detection rate for clients, 24/7, 365 days a year. Download a one-page overview of our Fraud Suite or read on for more about our services across the client lifecycle below.
AI and detection of Fraud
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.
