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.

Our offering