
Fraud and Scam Risk Prevention Checklist for Banks: Strengthening Governance and Oversight
By Pallavi Kapale, Senior Financial Crime Officer – Financial Crime Intelligence Unit, Bank of China,
We combine world-class expertise in financial crime prevention and transaction observability.
Combining deep expertise in financial crime prevention and transaction observability, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction.
Vyntra helps financial institutions see, secure, and optimize every transaction in real time. From payment fraud and AML to transaction tracking, internal risk, and data visibility, Vyntra empowers financial institutions to detect threats faster, streamline compliance, and deliver resilient operations—without slowing down business.
Centralize financial messages, gain real-time visibility and insights of all transactions, and track every transaction end-to-end—to act faster, stay compliant, and improve customer service
Pro-actively stop payment fraud, insider threats, and money laundering in real time—using adaptive AI, behavioral analytics, and community intelligence to protect every transaction
Financial institutions worldwide trust our fincrime and transaction observability solutions
Individuals protected worldwide
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