Tieto Banktech

Fraud prevention platform helping banks react faster

Combining advanced fraud technology with expert-led 24/7 operations, enabling banks to stop fraud faster while maintaining a seamless customer experience

Proof of pedigree

Fraud detection rate (25 years)

90%+

# rejected suspicious transactions (annual)

9.15m

# weekly customer call handling

6,000

The challange
Fraud costs the global economy up to $600 billion each year as tactics continue to evolve. Tieto Banktech’s Defence Centre combines real-time fraud detection, investigation and response with shared intelligence, AI and expert teams to identify emerging threats while minimizing disruption to legitimate payments.
Benefits

A collective defence against fraud

Shared intelligence across the banking ecosystem helps detect emerging threats earlier, while AI and expert teams strengthen prevention and response.

  • 1

    Spot warning signs that matter

    Use real-time detection and analytics across card, account, 3-D Secure, token enrolment and mule indicators to identify suspicious behaviour earlier and reduce fraud losses.

  • 2

    Protect smooth banking experiences

    Protect your business and customers while maintaining smooth banking operations, with full control over your fraud strategy and decision-making.

  • 3

    Scale fraud operations efficiently

    Equip your team with tools and services to investigate, report and respond to threats efficiently, scaling across products and markets without increasing operational headcount.

Capabilities

Trusted fraud prevention tailored for Europe

Effective fraud prevention measures with round the clock transaction monitoring, immediate risk alerts and over 90% detection success almost 30 years.

Fraud prevention

Strengthen your defence against fraud

Talk to our experts about combining real-time detection, AI, shared intelligence, and expert support to reduce fraud losses and protect your customers.

See all blogs

FAQ

Your questions answered