Fraud Suite

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With over 25 years of experience in transaction monitoring and fraud prevention, Tietoevry is dedicated to staying ahead of emerging trends by continuously enhancing our services. Powered by close collaboration with customers, extensive expertise, and innovative technology, our platform swiftly and accurately detects and mitigates new fraud patterns.

Tietoevry's transaction monitoring platform offers comprehensive real-time capabilities for various transactions, including debit and credit card authorizations, authentications (3D Secure), and account-to-account payments, all integrated within a unified system. Our platform effectively monitors tokenization during card enrollment in digital wallets, proactively identifying high-risk scenarios and preventing fraudulent authorizations.

Through a flexible delivery model, we customize our platform to align with each bank's unique needs, effortlessly combining our software and BPO services. Furthermore, our rules are informed by aggregated information and fraud experience gathered from our extensive customer network, enabling banks to benefit from shared knowledge and enhanced protection.

Driven by experience-driven insights, state-of-the-art technology, and collaborative partnerships, Tietoevry's transaction monitoring platform delivers robust, efficient, and adaptable fraud prevention solutions

Key Features

•Card Transaction Monitoring

•Account Fraud Monitoring

•3D Secure Monitoring

•Token Enrollment Monitoring

•Spend Control

•Blocking of Rogue Merchants

•Fraud Reporting to Authorities

•Defence Centre BPO Services

–Rule Configuration

–24/7 Investigation

–PSU Follow Up

Key Benefits

•Real-time monitoring

•Innovative rule configuration services, including AI models

•Investigation and case management modules

•Analytical dashboard

•24/7 Investigation and PSU Follow up services

Benefit from continuous fraud detection, efficient investigation, comprehensive data analysis, and round-the-clock support to protect your organization from fraud.