Fraud Prevention

A market-leading monitoring platform to identify and prevent financial crime

25+ years of stopping fraud

Tietoevry Banking has more than 25 years of proven expertise in fraud prevention, supporting over 100 banks and fintechs across Europe. Our dedicated fraud specialists bring a unique combination of domain knowledge, regulatory insight, and technical competence. By working closely with financial institutions of all sizes, we understand both the evolving tactics of fraudsters and the operational challenges faced by our clients. This experience allows us to design solutions that not only detect and prevent fraud, but also strengthen trust, meet compliance requirements, and protect the customer journey end to end.

Products and solutions What We Offer

Card Transaction Monitoring
Account Fraud Monitoring
3D Secure Monitoring
Token Monitoring
Mule Detection

Real-time protection for the entire value chain

The Fraud Prevention Suite is a leading real-time monitoring platform, delivered as SaaS or together with our managed services for a full-spectrum defense against financial crime. It covers the entire value chain: from KYC and client screening at onboarding to card and account transaction monitoring, 3D Secure, token enrollment, and case management with investigation and regulatory reporting. Services can be provided standalone or combined with our Identity Suite and card security systems. Since 2018, we have pioneered supervised AI models for fraud prevention. These advanced models analyze complex data inputs in real time, effectively blocking suspicious transactions before harm occurs. Combined with deep industry expertise and advanced analytics, the Fraud Suite consistently achieves detection rates above 90%, operating 24/7, 365 days a year. This ensures our clients stay ahead of evolving fraud threats while safeguarding compliance and customer trust.

Jarle Engh

Sales Executive

Solutions within our Fraud Suite

Key benefits

We cover every point of risk across the fraud landscape with modular and integrated solutions that scale with your needs by delivering a complete end-to-end fraud defence system.

Monitoring

We cover every point of risk across the fraud landscape with modular and integrated solutions that scale with your needs by delivering a complete end-to-end fraud defence system.

Whether you need a single component or full BPO, we got you covered. Our platform is delivered as a modular SaaS solution and we offer outsourced fraud operations as a managed service.

SaaS and Managed service

Whether you need a single component or full BPO, we got you covered. Our platform is delivered as a modular SaaS solution and we offer outsourced fraud operations as a managed service.

All fraud data produced by our fraud prevention system is gathered and turned into actionable insight, including reporting to authorities and live dashboards that keep you in control.

Reporting and analytics

All fraud data produced by our fraud prevention system is gathered and turned into actionable insight, including reporting to authorities and live dashboards that keep you in control.

Fighting fraud along the value chain

An innovative risk engine

The cornerstone of our monitoring platform, Tietoevry Banking’s risk engine reviews authorization and authentication data to stop high-risk transactions in real-time. Our risk engine combines Artificial Intelligence and Machine Learning with advanced analytics and human intelligence to respond to new types of fraud as they emerge.

Monitoring that spots and stops fraud

Our monitoring platform provides real-time monitoring for all types of payment-related transactions, such as Card Transaction Monitoring, Account Fraud Monitoring and 3D Secure Monitoring. Our monitoring platform stops suspicious transactions and flags high-risk transactions for further investigation. It can be set up to monitor any type of dataset to prevent fraud before it happens.

Investigation and Case Management

Our monitoring platform includes investigation and case management modules. These can be set up as Business Process Outsourcing (BPO), including investigation and response teams that perform follow-up tasks for end-user accounts 24/7/365, such as blocking and more. We have a flexible delivery model which supports various levels of BPO service on top of our fraud monitoring platform.

Data insight

Tietoevry Banking’s Fraud Suite provides an analytical dashboard that provides updated data and statistics regarding developments and trends in fraud. This is a business intelligence tool that enables the dynamic presentation of accumulated data.

Learn more about our solutions

Full insight on Fraud offerings

Discover Financial Crime Prevention's robust fraud solutions, covering everything from digital ID verification to real-time transaction monitoring. Our 24/7 services utilize smart AI for rapid fraud detection, helping you reduce compliance costs and optimize strategies for low-risk transactions.

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