Tieto Banktech

AML software for banks to sift through alerts fast and accurately

Q: What does the AML solution cover?

The full AML workflow — transaction monitoring, case management, regulatory reporting, customer risk rating, KYC, sanctions and PEP screening, customer due diligence and investigator analytics.

Q: How does the AML solution support audits?

The platform maintains documented decision trails, clear risk scoring and controlled workflow records throughout the investigation. Traceable through every step of regulatory reviews

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

AML transaction monitoring

Save time on complexity and mitigate risk with higher accuracy through monitoring and identifying suspicious transactions.

AML Explore adds AI-supported scoring, explainability and network analysis to existing monitoring, helping investigators focus on the cases that matter.

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Case management

Reporting

Customer risk rating (CRR)

KYC

Sanction screening and PEP

Customer due diligence

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.

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FAQ

Your questions answered

What does the AML solution cover?

How does the AML solution support audits?

How does AML differ from fraud prevention?

AML addresses the risks attached to proceeds from criminal and illegal activity being moved through the banking system. It solves a regulatory compliance challenge with banks obliged to report it formally to authorities. Fraud prevention focuses on stopping financial losses in daily payment and account activity.

AML software for banks to sift through alerts fast and accurately

Key benefits

Optimize analyst time

Make decisions easier to support

Adapt controls

Rely on robust, accurate money laundering capabilities

Strengthen your AML operations

FAQ