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Every Transaction

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.

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PRESS RELEASE

Clearstream and Vyntra Sign Extended Agreement

NEWS

Intix & NetGuardians unite to form Vyntra

Trusted by top companies worldwide

The Unified Powerhouse for Transaction Observability and Financial Crime Prevention

Introducing Vyntra — born from the union of NetGuardians and Intix, combining world-class expertise in financial crime prevention and transaction observability to redefine trust and transparency in financial services

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.

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Our Solutions

Unlock the Power of Financial Transaction Intelligence

Intix

Transaction Observability

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

Message Warehouse

Transaction Analytics

Transaction Track & Trace

NetGuardians

Financial Crime Prevention

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

Payment Fraud Prevention

Community Scoring & Intelligence

Internal Fraud Protection

Instant Payment Fraud Protection

AML Transaction Monitoring

Vyntra empowers financial institutions to detect threats faster, streamline compliance, and deliver resilient operations, without slowing down business.

Financial institutions worldwide trust our fincrime and transaction observability solutions

+250m

Individuals protected worldwide

4 of Top-10

European banks are powered by Vyntra

60%

of largest banks in Eastern Africa use Vyntra solutions

3 of 10

banks in Euromoney zone use Vyntra

3 of 5

largest banks in Southeast Asia

Billions

of transactions monitored in real-time

Recognitions

Gartner

Recognized as one of the top vendors in Gartner’s Online Fraud Detection Market Guide

Aite-Novarica

Named a global leader in Aite-Novarica report on Fraud and AML Machine Learning Platforms.

Chartis

Recognized as a “Category Leader” in Chartis’ Enterprise Fraud Report Quadrant

Success Stories

"With the solutions, we have all the relevant transaction data in one source, and we have gone from taking several hours to create different SQL statements to a near-time analysis.

Now everything is combined, we have analytics running on top of it, and we are now in the position to give straight answers towards our customers, and by this have a much, much better time to market, and increase the satisfaction of our response."

Daniel Besse

CIO at Clearstream

Clearstream-Testimonial-Final-Version-with-CS-Edits

"As our fraud-prevention partner we know we are giving our customers the best possible protection and a great service. More attempts at defrauding them will be spotted and stopped, and our customers won’t be contacted unnecessarily over authentic payments."

Romano Ramanti

Ethical Hacker at Zürcher Kantonalbank

"With our proprietary banking platform, we want to make sure that we have cutting edge fraud-prevention systems in place to protect our clients and their assets. We constantly invest to stay at the forefront of technological developments and therefore forge partnerships, especially with Swiss FinTechs. The software solution complements our infrastructure solutions to reinforce advanced fraud mitigation."

Geoffroy De Ridder

Head of Technology and Operation at Lombard Odier

Insights

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, Sandy Lavorel, Head of Fraud Intelligence, NetGuardians. As the threat landscape continues to evolve, financial institutions face unprecedented levels of fraud and scam activity, often orchestrated by organized criminal networks with sophisticated capabilities. Traditional, siloed approaches are no longer sufficient. Fraud prevention […]

Insights

How AI can help identify more money laundering, more efficiently

By training AI models to spot transaction behavior over time, NetGuardians has developed a powerful new tool in the fight against money laundering.

Insights

The results are in! The current landscape of EU Payments in Financial Institutions 2024

ONLY 1 IN 3 EUROPEAN BANKS FULLY PREPARED FOR EU’S INSTANT PAYMENTS REGULATION, INTIX SURVEY REVEALS A new survey by the transaction data management specialist Intix, has revealed that European banks are struggling to meet the European Union’s upcoming deadlines for mandatory instant credit transfers. The research aimed to evaluate the state of instant payments […]

Insights

Transforming Payment Services for the Digital Age Webinar recording is here!

We are excited to share the Video Recording and Insights Pack of our latest webinar, Transforming Payment Services for the Digital Age: From Reactive to Proactive Customer Experience. Hosted by Intix on 6 Dec 2024, our panel of experts included; Olivier Denecker, Senior Payments Expert, Former Partner McKinsey & Company, Kjeld Herreman, Founding Partner at […]

Insights

Fight instant payments fraud with Vyntra

The Federal Reserve and the European Banking Authority have both warned that instant payments carry a higher risk of fraud. Loris Certo explains how Vyntra cuts this risk without adding friction Cash is dying. Where it is still used, the expectation is that the growth of instant payments will accelerate its decline. In Europe, McKinsey predicts that […]

Insights

Clearstream Selects Intix for Transaction Data Management

Clearstream, a global leader in the securities services sector, has selected Intix to manage its financial messaging data warehouse capability across its entire organisation. Enabled by Intix’s advanced transaction data management capabilities, Clearstream will have enhanced accessibility to financial messaging data, such as SWIFT MTs and ISO 20022 structured messages and files. Moving forward, Clearstream […]