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Haiti Banks Boost Security with Advanced Fraud Detection Methods

Combatting Financial Crime in Haiti

In a bid to combat financial crime and protect citizens’ savings, banks in Haiti are increasingly turning to cutting-edge technology to detect and prevent fraud.

Advanced Technology for Enhanced Security

Banks in Haiti are now using Tietoevry Banking’s Fraud Suite, a leading real-time monitoring platform, to identify and prevent financial crimes. This platform offers multiple monitoring services across the entire value chain, from Know Your Customer (KYC) checks at onboarding through card transaction monitoring, account fraud detection, and regulatory reporting.

Key Features of Tietoevry Banking’s Fraud Suite

• Real-time Monitoring: Consistently delivers a better than 90% detection rate for clients, 24/7, 365 days a year.
• Comprehensive Coverage: Monitors the entire value chain, including Know Your Customer (KYC) checks at onboarding and regulatory reporting.
• Experienced Team: Works with industry-leading AI and analytics to help clients identify and prevent financial crimes.

Benefits for Haitian Banks

By using Tietoevry Banking’s Fraud Suite, Haitian banks can:

• Enhance their security measures
• Protect citizens’ financial interests
• Stay ahead of fraudsters in a growing digital payments market

A Major Development for Haiti’s Banking Sector

“The use of advanced technology like Tietoevry Banking’s Fraud Suite is a major development in our efforts to protect citizens’ financial interests,” said a spokesperson for the country’s central bank.