Financial Crime World

Title: Tietoevry’s Multi-Tenant Platform: Stay Ahead of Financial Crime with Real-Time Transaction Monitoring

Subtitle: Advance your financial crime prevention efforts and ensure frictionless transactions with Tietoevry’s real-time solution.

Amid the surge in financial crimes and the increasing complexity of regulatory requirements, it’s essential for financial institutions to adapt and prioritize fraud prevention to protect their clients and maintain their reputation. Tietoevry, a leading technology partner for businesses worldwide, offers an innovative multi-tenant transaction monitoring platform, enabling organizations to stay ahead of financial crime and maintain a seamless user experience.

Stay Ahead of Financial Crime

In today’s ever-evolving financial landscape, financial institutions must:

  • Adapt to the changing regulatory requirements
  • Prioritize fraud prevention
  • Protect their clients and reputation

Tietoevry’s advanced financial crime prevention platform caters to this need.

Comprehensive Financial Crime Coverage

The platform covers a broad spectrum of financial crimes, including:

  • Fraud
  • Anti-money laundering (AML)
  • Account fraud monitoring

Advanced Analytics and Machine Learning

By leveraging advanced analytics, anomaly detection, and machine learning algorithms, the platform provides:

  • Comprehensive transaction monitoring
  • Data-driven insights
  • Rapid identification of both known and unknown threats

Key Features

  1. Real-time transaction monitoring The platform processes transactions in real-time to ensure timely identification and response to potential financial crimes and vulnerabilities.

  2. Machine learning and anomaly detection Advanced algorithms learn from historical data and detect unusual patterns and outliers, making it ideal for identifying both known and unknown threats.

  3. PSD2-compliance The platform adheres to European banking regulations, making it a reliable and trustworthy solution for businesses operating within the European Union.

  4. User-friendly interface The platform’s clean design and intuitive features enable easy integration and use across various financial systems, allowing for a smooth adoption process.

Extension to Merchant Fraud Prevention

Tietoevry’s financial crime prevention solution continues to evolve and expand, catering to merchant fraud prevention. This further strengthens their position as a trusted technology partner.

Standard for Effective Financial Crime Mitigation

With continuous developments in their offering, Tietoevry sets a new standard for effective, efficient, and adaptive financial crime mitigation strategies. By empowering organizations to prevent, detect, act, and predict financial crimes in real-time, the platform:

  • Enables a more secure financial ecosystem
  • Reduces friction
  • Increases trust and confidence

In the rapidly changing world of financial services, it’s vital to have a partner you can trust to stay ahead of the curve and prevent financial crimes. Tietoevry’s real-time, multi-tenant transaction monitoring platform is that partner. With compliance-driven solutions, state-of-the-art analytics, and a user-friendly design, Tietoevry empowers organizations to protect their clients and maintain their reputation - all while ensuring a seamless user experience.