Author: Kiran Muthal, Senior Business Analyst – AML, Vyntra Fraud was never a regulatory priority for Banks. It doesn’t have a dedicated compliance framework like AML. Normally, institutions manage it under broader operational risk obligations. However, in April 2026, FINMA has published its first guidance dedicated entirely to digital fraud after surveying 19 Swiss banks. […]
As a financial institution researching mobile wallet fraud detection, you’re likely struggling to stay ahead of payment app fraud. This could be because: Payment fraud within closed-loop networks is becoming too big to ignore. Fraudsters are increasingly using payment apps to move stolen funds at speed, often through money mule networks that make tracing and […]
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As a financial institution researching real-time payments fraud, you may be dealing with the following challenges: Your current fraud detection relies on holding payments for review and updating rules after new fraud tactics emerge. But real-time transactions require decisions in seconds, leaving no time to investigate suspicious transactions. Your card, A2A transfer, and mobile payment […]
Banking fraud has entered a new phase. What was once driven by isolated actors exploiting technical weaknesses has evolved into an industrialized, AI-enabled ecosystem engineered for speed, scale, and psychological manipulation.For financial institutions, the implications are significant. Static defenses, rule-based detection, and reactive controls are no longer sufficient. Understanding how modern banking fraud operates in […]
Global scam losses have surged to an estimated $442 billion in the past 12 months, with 70% of adults worldwide experiencing at least one scam attempt and 23% losing money, according to the latest data in Vyntra’s newly released 2026 fraud trends report, The Anatomy of Modern Banking Fraud. Vyntra warns that fraud has entered […]
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We’re excited to announce our new partnership with ALLIANCE Distribution, marking an important milestone for Vyntra. This agreement brings our financial crime prevention and transaction intelligence platform to new markets, giving banks, financial institutions, and payment service providers broader access to real-time transaction monitoring and compliance capabilities. For the full details of the announcement, read […]
