Fighting money laundering together

Tietoevry Banking is one of the largest and most experienced AML providers in the Nordics. Since 2004, our 140+ technical experts have continuously developed a market-leading portfolio of AML solutions, refined together with banks across Europe. With two decades of experience, we combine regulatory expertise, cutting-edge technology, and a deep understanding of operational needs to help clients fight financial crime effectively and sustainably.

Products and solutions What We Offer

KYC, Sanction Screening & PEP
Customer Risk Rating (CRR)
Case Management and Reporting
AML Transaction monitoring

Comprehensive AML Solutions, Powered by AI

Our AML Suite covers all aspects of anti-money laundering, helping financial institutions meet both regulatory and operational demands. It includes real-time transaction monitoring, advanced Know Your Customer (KYC) functions, and screening for sanctions and politically exposed persons (PEPs), complemented by case management and investigation tools that streamline workflows and strengthen compliance. Powered by AI, the platform detects suspicious patterns faster and with greater accuracy, reducing false positives while ensuring regulatory obligations are met. Delivered standalone or integrated with the wider Tietoevry Banking software suite, the AML Suite is flexible and scalable to client needs. By combining automation, analytics, and expertise, it delivers effective, cost-efficient results proven across leading banks in the Nordics and beyond.

Ellinor Hiller

Sales Manager

Our Services

Insights

Adapted to your Risk

Tietoevry's next generation AML solutions are efficiently adapted to customers risk and compliance needs to better fight financial crime

Superior Expertise

Tietoevry has collaborated with customers to develop great anti-money laundering solutions since 2004.

Value Chain Advantage

As a end-to-end AML provider, Tietoevry Banking is experienced in drawing upon multiple sources to get the most out of customers’ data.

All-in-One Solution

Data integration throughout the AML value chain allows for efficient case handling with all necessary information available in one place.

Learn more about our solutions

Full insight on AML offerings

Access our leaflet to explore Tietoevry's Anti-Money Laundering solution – a comprehensive approach designed to protect your organization from the risks of financial crime and ensure compliance with regulatory standards.

ACCESS LEAFLET NOW
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