Financial Crime Prevention
NETGUARDIANS
Use 3D-AI to detect and prevent financial crime in real-time: reduce false positives, accelerate response times, and protect customer trust without disrupting legitimate transactions.
Trusted by top companies worldwide
Smarter Fraud Prevention. Fewer False Positives. Real-Time Trust
Vyntra’s AI-powered platform protects financial institutions against payment fraud, instant payment fraud, internal fraud, and AML breaches—combining real-time transaction monitoring, behavioral analytics, and community intelligence to detect emerging threats with precision while reducing false positives.
Payment Fraud
Stop fraud like account takeovers and scams in real time—without blocking legitimate payments. Vyntra’s AI adapts fast, cuts false positives, and protects high-volume flows
Internal Fraud
Real-time monitoring of insider risk. Vyntra’s Internal Fraud Prevention solution detects hidden threats like collusion and misuse and by leveraging AI/ML scoring models helps financial institutions act fast and stay compliant.
AML Transaction Monitoring
Real-time detection for evolving AML threats. Vyntra’s AI-powered solution spots suspicious activity fast, cuts false positives, and simplifies compliance with smart dashboards and case management.
Community Scoring Intelligence
Boost fraud detection by up to 20% with shared insights from a trusted network. Vyntra’s AI-powered solution spots scams and money mules faster—turning collective intelligence into smarter protection.
Instant Payments
Split-second fraud detection built for the speed of instant payments. Vyntra assesses each transaction in real time, identifying high-risk behavior like APP scams and SIM swaps—without slowing down settlement or frustrating users.
Success Stories
Read more arrow_forward"As our fraud-prevention partner we know we are giving our customers the best possible protection and a great service.
More attempts at defrauding them will be spotted and stopped, and our customers won’t be contacted unnecessarily over authentic payments."
"With our proprietary banking platform, we want to make sure that we have cutting edge fraud-prevention systems in place to protect our clients and their assets. We constantly invest to stay at the forefront of technological developments and therefore forge partnerships, especially with Swiss FinTechs. The software solution complements our infrastructure solutions to reinforce advanced fraud mitigation."
Recognition
Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud
Vyntra, a global leader in transaction intelligence, has launched its Payment App Protection, a new solution designed to stop money mule activity and payment fraud in real time. The launch comes as mobile payment applications increasingly become a channel for illicit activity, from peer-to-peer scams and fake goods listings to account takeovers and social engineering […]
Transaction Observability – Product Update
Introducing version 4.1 & version 4.2 We’re excited to announce the release of version 4.1 (July) and version 4.2 (September), both minor updates that build on the major version 4.0 delivered at the end of April. These releases include several enhancements and extensions across key platform components. Click Here to See What’s New in Version […]
Vyntra at Singapore FinTech Festival 2025
Technology Blueprint for the Next Decade of Finance As the financial world charts its path into the next decade, Vyntra is proud to participate in this year’s Singapore FinTech Festival, under the theme “Technology Blueprint for the Next Decade of Finance.” Join us at Singapore Expo, Booth 4G31, 12 – 14 November 2025, Singapore Vyntra […]
Clearstream and Vyntra Sign Extended Agreement at SIBOS to Enhance Transaction Observability and Customer Experience
Clearstream, part of Deutsche Börse Group, and Vyntra, formed from the union of Intix and NetGuardians, today announced the signing of an extended agreement. This extended partnership highlights Clearstream’s commitment to investing in next-generation technology that drives growth while enhancing superior customer experience. The agreement was marked with a signing ceremony at the SIBOS conference […]
Vyntra Report: The Hidden Tension in Every Payment.
As Payments are evolving at unprecedented speed. Real-time settlement, embedded finance, and digital-first services have reshaped consumer expectations and increased competitive pressure on banks and fintechs. Yet this rapid progress has also introduced a hidden tension: how to deliver seamless, instant payment experiences without compromising resilience, fraud prevention, and compliance. This report, produced by Vyntra, […]
Meet Vyntra at Sibos 2025
The countdown to Sibos 2025 has begun and Vyntra is proud to be part of this premier global financial services event once again. Meet Vyntra at Sibos 2025 Booth B051, Hall 3, Level 3.0 29 September – 2 October | Messe Frankfurt, Germany At Vyntra, we help financial institutions unlock the full potential of their […]
Live Webinar! Real-Time Operational Resilience – Instant Insight, Stronger Financial Systems
We look forward to you joining our Webinar on Real-Time Operational Resilience – Instant Insight, Stronger Financial Systems Hosted by Vyntra on Thursday 04/09 11 – 12pm CET In today’s volatile and hyperconnected world, operational resilience is no longer a luxury, it’s a regulatory, reputational, and competitive imperative. This webinar explores the key components of an […]
Vyntra Press Release
NetGuardians and Intix Unite to Form Vyntra — A New Global Force in Financial Transaction Intelligence unifying Transaction Observability and Financial Crime Prevention June 19, 2025 – Today marks the official launch of Vyntra, a new global leader in transaction intelligence, formed through the strategic union of NetGuardians and Intix. Backed by thematic investment […]
Live Webinar! Decoding ISO 20022: Interoperability in Focus
We look forward to you joining our Webinar on Decoding ISO 20022: Interoperability in Focus. Hosted by Intix on Thursday 12 June 2025, 11:00-12:00 CET (10:00-11:00 UK) In this session we will explore a critical question facing the financial industry: Is ISO 20022 Interoperability a Challenge for Banks? As the industry continues to transition to […]
Meet Intix and NetGuardians at EBAday2025|May 27-28 Paris
📍 Carrousel du Louvre – Booth 22 We are excited to invite you to join Intix and NetGuardians at EBAday 2025, where we have partnered to showcase our advanced AI-driven fraud prevention, anti-money laundering (AML) solutions and Know Your Transaction (KYT) data management. EBAday 2025 is a great opportunity for industry leaders and innovators, and we would love to connect with you […]
Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiative
Yverdon-les-Bains, 30 April 2025: NetGuardians, a global leader in financial crime prevention, has announced that its solutions are now compatible with EBA CLEARING’s Fraud Pattern and Anomaly Detection (FPAD) initiative. This strategic move by NetGuardians comes amidst rising pressure on banks to outpace criminal networks that exploit siloed systems and sophisticated scams—making intelligent, collaborative fraud […]
Join us at The 2025 Payments Canada SUMMIT|May 6-8, 2025 Automotive Building Toronto, ON
Let’s talk about payment transaction data management: Intix helps financial institutions gain more visibility and control over their payment transaction data by providing real-time access to transaction details, end-to-end transaction tracking, real-time monitoring and alerting. This enables them to identify value at risk, achieve operational excellence and ensure business agility. At The Payments Canada Summit […]
