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Tieto Banktech
Digital identity verification that helps identify risks early
Confirm identities, secure access, and enable trusted signing – with a risk-aware approach starting before the first transaction.
A shield against industrial scale threats
Digital journeys need to be smooth enough for legitimate customers while still detecting identity fraud, synthetic identities and mule risk early.
Tieto Banktech's Identity Suite combines identity verification, strong authentication and electronic signing, with connections to KYC, screening and customer risk rating.
Benefits
Security doesn't have to mean losing customers
Tieto Banktech's digital ID verification software allows you to build strong protocols at the start of a customer's relationship with the bank and instil trust.
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Keep customers despite stringent security
Reduce customer drop-off while maintaining the right levels of security.
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Create strong entry point
Establish verified customer information that supports business and risk decisions down the line.
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Build digital trust beyond onboarding
Use ID authentication and signing across key customer interactions, not just at onboarding.
Capabilities
5 ways to optimize your digital ID verification
Explore five ways to strengthen digital identity verification across the customer journey, from identity checks and authentication to electronic signing, KYC and customer risk rating.
Digital identity built into onboarding
Remote completion
Customers can complete onboarding remotely without visiting a branch using digital identity and verification steps that support compliance requirements.
Faster start
Digital identity verification can support onboarding in minutes, not days.
Connected identity and risk workflows
Identity connects fraud, AML, and authentication rather than leaving systems separate.
Risk profile from the start
Establish the customer risk profile at onboarding so it follows the natural account lifecycle.
Built for digital channels
Native to digital banking, not a legacy workaround.
Insights
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Blog
AI-led fraud detection, human-led decisions
As financial crime becomes more advanced, fraud prevention must become more precise.
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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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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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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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Digital identity
Strengthen your digital identity journey
Talk to our experts about simplifying identity verification, reducing fraud, and creating secure digital experiences that make onboarding easier for your customers.
FAQ
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