Blog

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 […]

A New Milestone in our Transaction Data Management Platform This major release builds upon the strong foundation of Version 3.0, delivering key technical enhancements and introducing new capabilities designed to meet the highest standards of performance, scalability and reliability. With a reinforced core and improved support for evolving business needs, Version 4.0 marks a significant […]

As financial fraud becomes increasingly sophisticated, businesses and financial institutions must evolve rapidly to stay ahead of fraudsters. In a recent panel discussion, experts from across the industry gathered to explore the shifting landscape of financial fraud, including emerging threats, innovative defense strategies, and the crucial role technology plays in combating financial crime. The session […]

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

By Yoann Vandendriessche, Chief Product Officer at Intix The world of payments stands at the brink of a new era. Rapid innovation, evolving consumer preferences and intensifying competition are driving stakeholders across the industry to a point where they must adapt and evolve. In this article, Yoann Vandendriessche, CPO of Intix looks at the factors that have led […]

By Callum Williams, Payment Expert -April 8, 2025 Asia, or more specifically the Asia-Pacific region, has been rapidly developing new payment innovations over the past several years that have set it apart from other regions across the globe.  Speaking on this in greater detail, Karthik Jagannathan, Head of Payments Advisory at Intix, shared his thoughts with Payment Expert on […]

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 […]

Unlock valuable insights from our latest webinar, “Actionable Data Insights – From Data to Action: A Holistic Approach to Detecting and Preventing Payment Issues.” Our comprehensive Information Pack is now available, providing you with in-depth resources and key takeaways from the session. Discover practical strategies for leveraging data to address payment challenges and improve decision-making. […]

The SWIFT Customer Security Program (CSP) continues to evolve. As do the threat actors. Roy Belchamber explains how you can comply with the updated Customer Security Controls Framework (CSCF) and simultaneously protect your organization from the monetary impacts of ever-increasing, but adapted, wire fraud threats As CSP has evolved year-on-year, it has significantly raised the […]