Author: Vyntra

Vyntra’s recognition in Chartis RiskTech100® 2027, including awards for Private Client / Private Banking and AML for Private Banking, highlights specialized financial-crime expertise within a broader Transaction Intelligence platform. Built for diverse financial institutions, Vyntra connects fraud prevention, AML, sanctions screening, payment integrity and transaction observability around a shared view of every transaction.

Last week, the Vyntra Club brought together banking clients, partners, and outside experts in Zurich and remotely for an afternoon dedicated to one question: how does fraud actually work today, from the psychology behind it to the reality of fighting it inside a bank?  Keynote: The psychology of deception by Prof. Pascal Wagner-Egger, Social Psychology […]

If you’re searching for a banking fraud detection solution, it’s likely that: Your current rule-based controls to combat fraud generate more false positives than your investigation teams can clear, and keeping up means adding more investigators and data scientists.  Fraud now moves across payment channels, but you monitor each system separately, so multi-rail scams slip […]

BNP Paribas Fortis just recorded a historic 12% drop in fraud cases—even as some fraud techniques rose by 6%. The bank’s leadership points to a single direction: tightly connecting AI, data, risk, fraud and customer decisions around every transaction. This post explains why Transaction Intelligence is becoming the next competitive edge in banking, how it unifies fraud, AML, sanctions and operational visibility, and what it means for institutions from Europe to North America.

Stop authorised push payment fraud in real time. Vyntra’s scam detection works inside the payment window before the money leaves your customer’s account.

Transaction observability platforms give banks real-time visibility into payments. Explore key features, common pitfalls, and a step-by-step selection guide

For years, banks and payment providers have tackled fraud prevention and compliance through separate tools and teams, leading to fragmented controls and delayed investigations. However, the market is shifting towards a more integrated approach. Gartner’s 2026 Hype Cycle highlights the need for convergence in transaction observability, fraud prevention, and real-time payment management. Vyntra was created to address this challenge, offering solutions that connect these capabilities around a shared understanding of transactions. Discover how Vyntra can help financial institutions move from disconnected monitoring to connected intelligence, enabling proactive risk management and improved operational efficiency. Explore Vyntra’s innovative solutions today!

Real-time payments are now an operational reality for U.S. banks. FedNow settles in near real-time, 24/7/365, and the RTP network has cleared and settled over $3.4 trillion instantly since launch. Instant finality has landed squarely on fraud, risk, and payments teams who must detect and respond faster than batch-era systems were ever designed to support. Transaction observability gives your institution the real-time visibility to act before funds become difficult to recover.

Instant payments settle in seconds, run 24/7, and can’t be reversed once sent. That combination is rewriting how banks manage risk — and it’s the subject of our latest webinar. Joris Lochy sat down with three Vyntra colleagues who work with financial institutions on these challenges daily: Jonathan Somers (Regional Sales Director, Middle East & […]