This is Tieto
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Tieto Banktech
Financial crime prevention on every front
Our fraud prevention software uses shared intelligence to help you fight against card fraud and wider financial crime.
Financial crime intelligence
Around the world, financial crime costs banks, merchants and consumers $4.4 trillion. To help banks tackle fraud, we use a shared platform trusted by over 130 banks and fintechs, where AI and experts turn new threat patterns into stronger detection.
Shared intelligence
Tackle fraud together
We operate a shared, multi-tenant platform for banks and fintechs across the Nordics and Europe.
When new fraud patterns emerge in one client environment, our AI and experts analyse the patterns and feed insights back as improved detection rules, risk profiles, AI model updates or fraud scenario templates.
No raw customer data is shared: learning happens through patterns, rules, risk signals and anonymised insights, in line with GDPR, AMLD and PSD2.
Products and solutions
Our FinCrime Solutions for banks
Fraud prevention, anti-money laundering, screening and identity capabilities for banks and fintechs.
Fraud prevention
Card Transaction Monitoring
Account Fraud Monitoring
3D Secure Monitoring
Token Monitoring
Mule Detection
Anti-money laundering
KYC, Sanction Screening & PEP
Customer Risk Rating (CRR)
Case Management and Reporting
AML Transaction Monitoring
Identity
Identity Proofing
eSignatures
Compliance and Regulatory Reporting
Authentication
Contact us
Powering the future of banking starts here
Get in touch with us to discuss how our scalable SaaS solutions can support your transformation, resilience, and long-term growth.