Tieto Banktech

AML software for banks to sift through alerts fast and accurately

AML software for banks helps investigators form a clearer picture, prioritize risks and build audit-ready controls.

Take control of AML risks
AML investigators face high alert volumes, complex investigations and growing regulatory demands. Tieto Banktech helps cut through the noise with precision monitoring, case management, risk ratings and investigation tools, enabling teams to resolve alerts efficiently with clear audit trails.
Benefits

Key benefits

AML efficiency saves time and improves results

  • 1

    Optimize analyst time

    Help teams prioritize alerts that warrant further review instead of treating every case the same.

  • 2

    Make decisions easier to support

    Give investigators context, history and supporting evidence in a single dashboard.

  • 3

    Adapt controls

    Tune rules, test scenarios and improve monitoring while maintaining an audit trail.

Capabilities

Rely on robust, accurate money laundering capabilities

Eight dependable ways to build your money laundering defences

Insights

Read more

  1. Blog

    AI-led fraud detection, human-led decisions

    As financial crime becomes more advanced, fraud prevention must become more precise.

    Read more
  2. Blog

    How banks can evaluate fraud prevention vendors

    Selecting the right fraud prevention vendor is becoming increasingly difficult for banks as vendor claims around AI, fraud detection and operational performance continue to grow. There is currently no universal industry standard for measuring the effectiveness of fraud prevention systems. Many vendors rely on internally designed test datasets, selective scenarios and self-defined performance metrics that may not reflect real-world banking environments.

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  3. Blog

    AI-driven AML monitoring helps banks cut costs

    As software development costs fall by 30–40%, banks would appear well positioned to modernise fraud prevention and AML operations using automation and AI-driven monitoring. However, many banks still rely heavily on growing AML operations teams and manual transaction reviews rather than investing in more scalable fraud prevention technology.

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  4. Blog

    European financial crime requires European fraud prevention

    European banks face rising fraud, with payment fraud losses exceeding EUR 45 billion in 2024–2025. But scale is only part of the challenge: many fraud prevention systems were designed for the US market, despite Europe’s distinct payment infrastructure, regulations and fraud patterns.

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Anti-money laundering

Strengthen your AML operations

Talk to our experts about improving AML monitoring, prioritizing risk, and helping investigators resolve alerts faster with clear, audit-ready controls.

FAQ

Your questions answered