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.
Real-time Payment Fraud
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
Resources
AML transaction monitoring solutions for banks: where to start
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 […]
Payment monitoring system: How banks can track flows and resolve issues faster
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 […]
Join Vyntra at EBAday | 16-17 June 2026
Join us at Payment Canada Summit and learn how data science, automation & real-time intelligence reduce risk and elevate customer experience.
Thank you – Payments Canada Summit 2026
Find everything from the Summit in one place: the full panel takeaways, Vyntra CRO’s follow-up on Canada’s real-time payments turning point, short videos on how Vyntra protects real-time payments without adding friction.
Why Real-Time Payments Demand Real-Time Fraud Protection
Instant payments are reshaping the way money moves. As cash usage declines, consumers and businesses increasingly expect payments to be settled immediately, available 24/7, and delivered at little or no cost. Earlier industry research highlighted the scale of this shift and emerging real-time payment fraud trends. Recent forecasts indicate that instant payments in Europe will […]
Fraud and Scam Risk Prevention Checklist for Banks: Strengthening Governance and Oversight
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 […]
How AI can help identify more money laundering, more efficiently
By training AI models to spot transaction behavior over time, NetGuardians has developed a powerful new tool in the fight against money laundering.
The results are in! The current landscape of EU Payments in Financial Institutions 2024
ONLY 1 IN 3 EUROPEAN BANKS FULLY PREPARED FOR EU’S INSTANT PAYMENTS REGULATION, INTIX SURVEY REVEALS A new survey by the transaction data management specialist Intix, has revealed that European banks are struggling to meet the European Union’s upcoming deadlines for mandatory instant credit transfers. The research aimed to evaluate the state of instant payments […]
Clearstream Selects Intix for Transaction Data Management
Clearstream, a global leader in the securities services sector, has selected Intix to manage its financial messaging data warehouse capability across its entire organisation. Enabled by Intix’s advanced transaction data management capabilities, Clearstream will have enhanced accessibility to financial messaging data, such as SWIFT MTs and ISO 20022 structured messages and files. Moving forward, Clearstream […]
