External intelligence is only useful if a bank can explain why it influenced a decision. Fraud signals need clear provenance, refresh history, expiry rules, and a record of how they shaped each payment decision. Here’s how to make shared intelligence traceable — and turn it into a more defensible, adaptable fraud-control capability.
Sanctions screening is no longer a back-office compliance task. It is a real-time control embedded across onboarding, payments, counterparty due diligence and ongoing risk management whether your institution operates in Switzerland, Luxembourg, the wider EEA or across borders.
Honored at PVEI 2026 for its innovative, behavior-based approach to fraud prevention On November 3, at IMD in Lausanne, Vyntra received the Innovation Prize at the 13th Prix Vaudois des Entreprises Internationales (PVEI). Since 2014, the prize has honored companies based in the canton of Vaud that are active internationally, and it highlights their contribution […]
Canada’s Real-Time Rail (RTR) is finally approaching launch, which brings with it a familiar promise, that payments will move faster, at any time of day, with richer data travelling alongside them. For Canadian consumers and businesses that currently depend on banking hours or slower settlement cycles, that means faster access to funds In this article […]
For financial institutions in Czechia, Denmark, Hungary, Poland, Romania and Sweden, the 2027 Instant Payments Regulation deadlines are more than a scheme-integration exercise. They are a test of whether teams can see and manage payments across two live environments: established domestic instant rails and the new euro instant-payment rail.
Domestic experience is an asset, but it does not guarantee readiness. A dashboard can show that systems are healthy while a payment stalls in a queue, misses a hand-off, or approaches its processing window. The real operational question is whether institutions can track every payment from initiation to settlement, identify where it stops moving, and act before customers—or regulators—notice.
Fincrime rates have been on the rise since COVID, psychological APP fraud is now one of the most common issues, and AI-assisted scams are becoming more sophisticated and harder to detect. This means that when working with a legacy system often siloed between departments, you are likely finding your existing fraud management solution is unable […]
As a bank researching how to spot and solve payment anomalies, discovering a problem after an SLA breach causes so many problems and strain on resources that you know it’s time to have a better solution. The challenge is knowing which capabilities will actually help you detect, investigate, and respond to these issues earlier. Looking […]
ISO 20022 is no longer a migration project: it’s a data programme. At Sibos 2026, banks told us where they’re stuck (unstructured addresses, exceptions and investigations, hybrid MT/MX…) and what’s working (data governance, transaction observability, analytics). See the patterns we heard at our booth and a pragmatic 90 day playbook to turn ISO 20022 richness into STP, screening, and client experience gains.
At Sibos 2026, speed gave way to structure, transparency and trust. Banks told us ISO 20022 data readiness (structured addresses, MT 101 deadlines) is the real bottleneck, while instant rails, stablecoins/CBDCs and agentic AI raise the stakes for real‑time visibility. See the patterns we heard in Miami and why one trustworthy, real‑time view across MT, ISO 20022 (MX) and domestic rails is the foundation for Transaction Observability—and for turning resilience spend into measurable value.
