Canada’s payments infrastructure is entering a more demanding phase. As the real-time rail (RTR) – Canada’s national payments infrastructure that enables instant, irrevocable transfers – moves through testing ahead of its phased launch and ISO 20022 reshapes the flow of payment data, financial institutions are facing a more immediate question: whether their operations are ready […]
Keith Shaw, host of Today in Tech, recently sat down with our CEO Joël Winteregg to discuss how generative AI is reshaping the business fraud landscape.
Money laundering tactics are changing faster, becoming more complex, and getting harder to detect. At the same time, transaction volumes are rising, and real-time payments have reduced the time Anti-Money Laundering (AML) teams have to act. While your bank already has AML transaction monitoring systems in place, these systems are often clunky. They generate high […]
A payment monitoring system becomes a priority when you know payments are getting stuck, but your current monitoring systems can’t show you where or why. You may already have application monitoring, manual checks, or scheduled BI reports in place. However, these only give you part of the picture and come with considerable delays, rather than […]
Arnaud Richards, Chief Revenue Officer at Vyntra, explains why Canadian banks must act now to strengthen their operational readiness as the country moves toward a real-time financial ecosystem and why the hidden tension between speed and trust will define the winners. Canada’s payments ecosystem is at a pivotal stage of transformation. The journey toward simplification […]
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 […]
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 […]
