AML Suite

Tietoevry Banking

Exhibition Hall/104

Product description

Tietoevry is one of the largest and most experienced AML providers in the Nordics. Powered by cutting-edge AI, our AML suite enables all aspects of fighting money laundering, including real-time transaction monitoring, Know Your Customer (KYC) and customer screening functions for sanctions and PEP through to comprehensive case management.

https://www.tietoevry.com/en/banking/financial-crime-prevention/anti-money-laundering/

AML Suite

Tietoevry Banking

Categories

Product description

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