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# Vyntra

## Sitemaps
[XML Sitemap](https://vyntra.com/sitemap_index.xml): Includes all crawlable and indexable pages.

## Posts
- [APP Fraud Prevention in the Age of Industrialised Financial Crime](https://vyntra.com/news/app-fraud-prevention-in-the-age-of-industrialised-financial-crime/): This is why APP fraud prevention cannot rely on the same tools used to detect unauthorised transactions. The payment is authorised. The safeguard has been bypassed not by technical exploit, but by human manipulation. Effective APP fraud prevention requires understanding intent and context — not just credentials and thresholds.
- [Canada’s real-time payments transition means operational resilience is becoming a competitive advantage](https://vyntra.com/blog/canadas-real-time-payments-transition-means-operational-resilience-is-becoming-a-competitive-advantage/): In traditional payment environments, institutions had time to investigate anomalies, fix issues, and recover from disruptions before customers felt the impact. Real-time payments remove that buffer. Transactions clear and settle in seconds, around the clock, and failures become visible on the same timeline as the payment itself.
- [EBAday 2026](https://vyntra.com/news/thank-you-ebaday-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.
- [How AI is reshaping business fraud: the scam that looks like your CFO](https://vyntra.com/blog/how-ai-is-reshaping-business-fraud-the-scam-that-looks-like-your-cfo/): 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.
- [AML transaction monitoring solutions for banks: where to start](https://vyntra.com/blog/aml-transaction-monitoring/): While your bank already has AML transaction monitoring systems in place, these systems are often clunky. They generate high volumes of false positives, slow down investigations, and put pressure on banks to hire more people just to manage the workload. For compliance teams, this also makes it harder to keep up with evolving AML regulations and prove regulatory compliance during audits.
- [Payment monitoring system: How banks can track flows and resolve issues faster](https://vyntra.com/blog/payment-monitoring-system/): 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. 
- [Canada’s real-time payments modernization: A turning point for financial institutions](https://vyntra.com/blog/canadas-real-time-payments-modernization-a-turning-point-for-financial-institutions/): 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.
- [What FINMA’s First Digital Fraud Guidance Means for Swiss Banks](https://vyntra.com/blog/finma-digital-fraud-guidance/): Author: Kiran Muthal, Senior Business Analyst – AML, Vyntra
- [Mobile wallet fraud prevention: How banks stop scams in real time](https://vyntra.com/blog/mobile-wallet-fraud-prevention/): As a financial institution researching mobile wallet fraud detection, you’re likely struggling to stay ahead of payment app fraud. This could be because:
- [The Payments Canada Summit](https://vyntra.com/news/2026-payments-canada-summit/): Join us at Payment Canada Summit and learn how data science, automation & real-time intelligence reduce risk and elevate customer experience.
- [NextGen Nordics](https://vyntra.com/news/join-vyntra-at-nextgen-nordics-28-april-2026/): Meet Vyntra at NextGen Nordics in Stockholm. Discover real-time transaction intelligence and financial crime prevention powered by 3D-AI.
- [Real-time payments fraud: Why legacy fraud detection fails (and what works instead)](https://vyntra.com/blog/real-time-payments-fraud/): As a financial institution researching real-time payments fraud, you may be dealing with the following challenges: 
- [Banking Fraud 2026: How AI and Industrialized Scams Are Reshaping Financial Crime](https://vyntra.com/blog/banking-fraud-2026-insights/): 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 2026 is the first step toward building a more resilient response.
- [Vyntra Report Warns of Industrialised AI Fraud as Global Scam Losses Hit $442 Billion](https://vyntra.com/news/2026-fraud-trends-report-ai-scams/): Vyntra warns that fraud has entered a new phase defined by industrialised AI where fraudsters operate at scale, hyper personalisation and real-time monetisation.
- [Transform Finance Amsterdam](https://vyntra.com/news/join-us-at-transform-finance/): Meet the Vyntra team at our booth, join our sessions on FRAML and AI-powered fraud detection, and connect with our financial crime experts. Reach out to arrange a meeting.
- [Vyntra partners with ALLIANCE Distribution](https://vyntra.com/news/vyntra-partners-with-alliance-distribution/): We're excited to announce our new partnership with ALLIANCE Distribution, marking an important milestone for Vyntra.
- [Transaction anomaly detection: How banks can get ahead of payment failure and fraud](https://vyntra.com/blog/transaction-anomaly-detection/): If you’re looking for a lightweight transaction anomaly detection solution that supports scalable detection techniques and fraud prevention without impacting your existing systems, get in touch with Vyntra here.
- [Internal fraud: How financial institutions can prevent and mitigate risk](https://vyntra.com/blog/internal-fraud/): If you're researching how to tackle internal fraud, it might be that an internal incident has exposed gaps in your internal controls, or regulatory scrutiny has forced you to prove stronger monitoring, oversight, and risk management.
- [Real-Time End-to-End Payment Flow Transparency and Transaction Observability for Banks](https://vyntra.com/webinars/real-time-payment-monitoring-transaction-observability-banks/): Modern banks operate across increasingly complex payment ecosystems. Multiple rails, ISO 20022 migration, legacy cores, sanctions screening, fraud engines, and rising transaction volumes create fragmented visibility.
- [Why Real-Time Payments Demand Real-Time Fraud Protection](https://vyntra.com/blog/real-time-payments-fraud-protection/): Vyntra’s Real-Time Payments Fraud solution enables banks to assess and respond to fraud risk in real time without compromising transaction speed or customer experience.
- [Vyntra Launches Real Time Payment App Protection to Stop Money Mules and Fraud](https://vyntra.com/news/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 attacks.
- [Operational Resilience, Payments Transparency and Fraud Innovation: Lessons from Sibos 2025](https://vyntra.com/blog/operational-resilience-payments-transparency-and-fraud-innovation-lessons-from-sibos-2025/): Frankfurt’s Sibos 2025 was billed as a landmark week and it lived up to the hype. From the packed conference halls to the exhibition floor, the mood was unmistakable and conversations matched this. The overall consensus was that payments are moving faster than ever, but confidence and resilience are what will separate the winners from the rest.
- [Vyntra at Singapore FinTech Festival 2025](https://vyntra.com/news/sff2025/): 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.”
- [From rules to AI: Wolfsberg recommends the use of AI in fighting financial crime](https://vyntra.com/blog/from-rules-to-ai-wolfsberg-recommends-the-use-of-ai-in-fighting-financial-crime/): This article was written by Jerusha Pegg, Product Manager AML at Vyntra.
- [Clearstream and Vyntra Sign Extended Agreement at SIBOS to Enhance Transaction Observability and Customer Experience](https://vyntra.com/news/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 in Frankfurt, highlighting the importance of this collaboration. 
- [Vyntra Report: The Hidden Tension in Every Payment.](https://vyntra.com/news/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.
- [Join Vyntra at Sibos 2025](https://vyntra.com/news/meet-vyntra-at-sibos-2025/): Meet Vyntra at Sibos 2025 in Frankfurt. Discover real-time transaction intelligence and financial crime prevention powered by 3D-AI.
- [Live Webinar! Real-Time Operational Resilience – Instant Insight, Stronger Financial Systems](https://vyntra.com/webinars/live-webinar-real-time-operational-resilience/): In today’s volatile and hyperconnected world, operational resilience is no longer a luxury, it’s a regulatory, reputational, and competitive imperative.
- [Why real-time business monitoring should be your top priority?](https://vyntra.com/blog/real-time-business-monitoring/): In today’s hyper-competitive financial landscape, even brief service interruptions can erode customer trust, damage market position, and lead to regulatory consequences. Without real-time visibility, financial institutions risk being blindsided by disruptions and the fallout can be severe.
- [Unlocking Real-Time Banking: The Key to Customer Loyalty in a Complex World](https://vyntra.com/blog/unlocking-real-time-banking-the-key-to-customer-loyalty-in-a-complex-world/): Discover how Vyntra is helping financial institutions turn real-time banking into a reality.
- [Insight Session – Inside the Scheme: Anatomy of a Modern Investment Scam](https://vyntra.com/webinars/insight-session-inside-the-scheme-anatomy-of-a-modern-investment-scam/): Join us for a 45-minute live intelligence session where we unpack one of the most dangerous and financially devastating scams in banking today: Investment Scams.
- [Vyntra Press Release](https://vyntra.com/news/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
- [Canada’s real-time payments modernisation: A turning point for financial institutions](https://vyntra.com/blog/canadas-real-time-payments-modernisation-a-turning-point-for-financial-institutions/): Erik De Belder, Director Americas & UK at Intix, explains why Canadian banks must act to strengthen their operational readiness as the country moves toward a real-time financial ecosystem
- [What Banks Are Talking About in 2025: Key Takeaways from The Banking Scene 2025 ](https://vyntra.com/blog/what-banks-are-talking-about-in-2025-key-takeaways-from-the-banking-scene-2025/): By Joris Lochy, Product Manager at Intix
- [Unlocking Value Across Your Organization with Intix](https://vyntra.com/blog/unlocking-value-across-your-organization-with-intix/): Here are the different teams that can benefit from the Intix platform, allowing transformation into a more data-driven organization:
- [Fraud and Scam Risk Prevention Checklist for Banks: Strengthening Governance and Oversight](https://vyntra.com/blog/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.
- [Intix Releases Version 4.0](https://vyntra.com/blog/intix-launches-version-4-0/): 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 step forward in our mission to empower organisations with real-time access and insight into their transaction data.
- [Live Webinar! Decoding ISO 20022: Interoperability in Focus](https://vyntra.com/webinars/live-webinar-decoding-iso-20022-interoperability-in-focus/): In this session we will explore a critical question facing the financial industry: Is ISO 20022 Interoperability a Challenge for Banks?
- [Navigating the New Wave of Financial Fraud: Insights from Industry Experts](https://vyntra.com/blog/navigating-the-new-wave-of-financial-fraud-insights-from-industry-experts/): 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.
- [FS-ISAC 2025 EMEA Summit | 20-21 May 2025 | Brussels](https://vyntra.com/events/fs-isac-2025-emea-summit-20-21-may-2025-brussels/): Join NetGuardians at the FS-ISAC 2025 EMEA Summit in Brussels (May 20-21). Discover our solutions for threat intelligence, operational resilience, and AI-driven fraud prevention.
- [Meet Intix and NetGuardians at EBAday2025|May 27-28                                                                                                   Paris](https://vyntra.com/news/ebaday2025may/): 📍 Carrousel du Louvre - Booth 22
- [Press release – NetGuardians enhances fraud, scam and money mule detection through compatibility with EBA clearing’s FPAD initiative](https://vyntra.com/news/press-release-netguardians-enhances-fraud-scam-and-money-mule-detection-through-compatibility-with-eba-clearings-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.
- [How AI can help identify more money laundering, more efficiently](https://vyntra.com/blog/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.
- [Why the Payments Industry is Facing Its Biggest Transformation in a Decade](https://vyntra.com/blog/why-the-payments-industry-is-facing-its-biggest-transformation-in-a-decade/): By Yoann Vandendriessche, Chief Product Officer at Intix
- [Join us at The 2025 Payments Canada SUMMIT|May 6-8, 2025 Automotive Building Toronto, ON](https://vyntra.com/news/join-us-at-the-2025-payments-canada-summit-may-6-8-2025-automotive-building-i-toronto-on/): Join Intix at the Payments Canada SUMMIT 2025 in Toronto. Discuss real-time payment data management, actionable insights, and ISO 20022 compliance.
- [What regions can learn from Asia’s modern payment infrastructure](https://vyntra.com/blog/intix-what-regions-can-learn-from-asias-modern-payment-infrastructure/): By Callum Williams, Payment Expert -April 8, 2025
- [GITEX AFRICA | 14-16 April 2025 | Marrakech, Morroco](https://vyntra.com/events/gitex-africa-14-16-april-2025-marrakech-morroco/): We are thrilled to announce our participation in GITEX Africa 2025, the largest tech and startup event in Africa, taking place April 14-16 in Marrakesh.
- [Transform Finance: 3rd Annual FinCrime Leaders Summit Europe | 3 April 2025 | Amsterdam](https://vyntra.com/events/transform-finance-3rd-annual-fincrime-leaders-summit-europe-3-april-2025-amsterdam/): We’re excited to announce our participation in the Transform Finance Fraud & Financial Crime 2025 event, taking place on April 3, 2025, at Beurs van Berlage, Amsterdam.
- [Global Anti-Scam Summit (GASS) | 26-27 March 2025 | London](https://vyntra.com/events/global-anti-scam-summit-gass-26-27-march-2025-london/): Join NetGuardians at the Global Anti-Scam Summit (GASS) 2025 in London. Discuss online scams, financial fraud, the Global Signal Exchange, and strategies for supporting victims.
- [Download! Webinar Information Pack| From Data to Action: A Holistic Approach to Detecting and Preventing Payment Issues](https://vyntra.com/blog/download-webinar-information-pack-actionable-data-insights-from-data-to-action-a-holistic-approach-to-detecting-and-preventing-payment-issues/): Unlock valuable insights from our latest webinar, "Actionable Data Insights - From Data to Action: A Holistic Approach to Detecting and Preventing Payment Issues."

## Pages
- [Transaction search and analytics](https://vyntra.com/transaction-search-and-analytics/): Yes. Vyntra brings transaction observability to payment operations. Instead of monitoring servers, it makes every message, transaction flow, and lifecycle event searchable and correlated.
- [Compliance Passport](https://vyntra.com/compliance-passport/): Determine which compliance checks apply to each financial transaction, verify each one was executed, and produce structured evidence at transaction level reproducible years later, without manual reconstruction. From transaction AML monitoring and sanction screening to fraud detection and credit checks, every required control is documented as it happens.
- [Awards and Recognitions](https://vyntra.com/awards-and-recognitions/): Independent validation from the institutions, analysts and awards that set the standard in financial crime prevention and transaction intelligence. A snapshot of a defining first year, built on years of excellence before it.
- [Insider Threat](https://vyntra.com/insider-threat/): Insider payment fraud is the hardest financial crime to catch — because the person committing it already has legitimate internal access. Vyntra gives financial institutions the cross-layer visibility to detect every vector of internal fraud, before funds leave.
- [Homepage – June 2026](https://vyntra.com/): Every transaction carries two questions: Where is it going? And should it be trusted?Vyntra answers both - in real time, across every payment, every format, every system.
- [Vyntra Anniversary](https://vyntra.com/vyntra-anniversary/): And behind the milestones, the impact: in 2025 alone, Vyntra's solutions monitored 11.1 billion transactions, stopped 70,500 instances of fraud, and helped financial institutions avoid an estimated $735 million in losses — up 109% on the year before. That's what visibility and protection look like in practice.
- [Software Release Policy – FinCrime](https://vyntra.com/software-release-policy-fincrime/): This section is intended for on-premise customers. SaaS customers do not need to manage release upgrades — Vyntra handles this on your behalf.
- [2026 Events Calendar](https://vyntra.com/2026-events-calendar/)
- [FAQs](https://vyntra.com/faq/)
- [End-to-end fraud prevention at the speed of instant payments](https://vyntra.com/fraud-prevention-real-time-payments/): European financial institutions have boosted their fraud-prevention budgets by 67%. But the latest publicly available figures show they're losing the battle, largely because of a rise in instant payment fraud
- [Unified Transaction Search & Analytics](https://vyntra.com/use-cases-transaction-observability/transaction-search-analytics/)
- [FAQs on the Support Migration](https://vyntra.com/faqs-on-the-support-migration/): NetGuardians and Intix united to form Vyntra, a global leader in transaction observability and fincrime prevention. Both companies had different support applications and it wise to have one application to easily provide support activities and reporting. We now have Jira service desk management that will be used to manage support ticketing for Vyntra customers.
- [The Next Generation Case Manager](https://vyntra.com/the-next-generation-case-manager/)
- [Happy Holidays](https://vyntra.com/happy-holidays-2025/)
- [Payment transparency](https://vyntra.com/use-cases-transaction-observability/payment-transparency/)
- [How a Tier 1 CSD Improved Operational Efficiency in their Analysis and Investigation Activities](https://vyntra.com/use-cases-transaction-observability/how-a-tier-1-csd-improved-operational-efficiency-in-their-analysis-and-investigation-activities/)
- [Instant payment SLA risk reduction](https://vyntra.com/use-cases-transaction-observability/instant-payment-sla/)
- [Payment Data Lineage For Complete Payment Integrity](https://vyntra.com/use-cases-transaction-observability/payment-data-lineage-for-complete-payment-integrity/)
- [How a Tier 1 Global Bank Achieved End-to-End Payment Flow Transparency](https://vyntra.com/use-cases-transaction-observability/end-to-end-payment-flow/)
- [Payment App Protection](https://vyntra.com/fincrime/payment-app-protection/)
- [Smart Limits](https://vyntra.com/fincrime/smart-limits/)
- [Payment transaction data](https://vyntra.com/payment-transaction-data/): Stay in control of a changing financial landscape by integrating all transaction data into one platform. Access data anytime, empowering your team to make the best data-based decisions and manage payment transaction data effectively.
- [Software Release Policy – Observability Product Suite](https://vyntra.com/software-release-policy-observability/): To ensure continuous innovation and operational excellence, Vyntra aims to deliver a maximum of four (4) software releases per calendar year, comprising:
- [Fraud detection on SWIFT messages without the need to configure rules](https://vyntra.com/fraud-detection-on-swift-messages-without-needing-to-configure-rules/): The Central Bank in Bangladesh theft
- [Get it in the cloud with Swisscom](https://vyntra.com/fps/): Vyntra|Cloud Fraud Prevention Service is a service provided by Swisscom and NetGuardians that protects your bank system against fraud with the help of artificial intelligence and machine learning. Your customers’ behavior during transactions and your employees’ day-to-day activities are monitored, analyzed and evaluated in real time. Suspicious transactions are therefore blocked and you are immediately notified in risky situations.
- [Get it on premise with predefined connectors](https://vyntra.com/get-it-on-premise/): NG|Cloud Fraud Prevention Service is a Swisscom service built with NetGuardians’ unique anti-fraud technology for banks with Avaloq or Finnova core banking systems, hosted in Switzerland.
- [Get it in the cloud](https://vyntra.com/get-it-in-the-cloud/): NetGuardians and Swisscom – Certified partner
- [Get it in the cloud With Microsoft](https://vyntra.com/microsoft/): You can choose to deploy NetGuardians’s platform in the cloud to prevent fraud related to payments, digital banking and internal fraud. We partner with Microsoft to help your organization prevent fraud while taking advantage of the AZURE cloud environment.
- [NetGuardians’ SaaS Offering for Real-Time Financial Fraud Detection and Prevention](https://vyntra.com/software-as-a-service-saas/): Fraud is adding to costs and threatening your reputation as it continues to grow worldwide.
- [Combating Financial Crime in Asia](https://vyntra.com/combating-financial-crime-in-asia/): In this informative page, we provide insights and data on key regional markets, including the international financial centers of Hong Kong and Singapore, as well as Indonesia, Malaysia, Thailand, the Philippines, Vietnam, Cambodia, Laos and Myanmar. We do not touch upon Mainland China, Korea, India or Japan. Our research has been greatly assisted by interviews with experts on financial crime and risk management working across the region. With their assistance, we offer examples of the key types of financial crime and fraud that banks in these markets are facing and then set out the case for a technology-led approach to improving operational risk management and compliance. Technology systems that employ advanced, real-time data analytics offer clear advantages over established risk-management practices based on manual processes, re-keying and the use of Excel spreadsheets. There are some technology-based solutions that are less sophisticated, but they bring with them the risk of triggering large numbers of false positive alerts that risk swamping the organization’s capacity to respond. By incorporating machine-learning techniques into the data analysis system, its predictive performance can be improved, increasing its accuracy and reducing the proportion of costly false positives. This allows a more efficient use of risk-management and compliance resources, helping the bank to satisfy the demands of its regulators and underpin its security and profitability.
- [Payment Fraud: Why banks need a smarter approach to AI](https://vyntra.com/enterprise-payment-fraud/): Payment Fraud is the fastest-growing area of banking fraud. It poses particular challenges for banks because it usually involves run-of-the-mill deceptions and confidence tricks. Fraudsters pose as bank staff, send fake bills or invoices, or take advantage of people seeking romance to persuade their victims to transfer money. They frequently harvest information about their victims from social media and other available online sources – social engineering – to make their approaches appear legitimate.
- [Digital banking fraud: Best practice for technology-based prevention](https://vyntra.com/digital-banking-fraud/): The shift of banking to digital channels is creating a revolution in banking fraud. Until a few years ago, this was the preserve of small-scale criminals attempting to steal relatively modest sums. But today, digital banking fraud is a major international industry in which sophisticated criminal groups employ increasingly sophisticated tools – and frequently collude with corrupt bank staff – to steal very large sums. This in turn has pushed up the liabilities that banks must absorb to cover the losses their customers suffer due to fraud.
- [Powerful, Better, Faster: A roadmap for applying AI models to prevent banking fraud](https://vyntra.com/powerful-better-faster-a-roadmap-for-applying-ai-models-to-prevent-banking-fraud/): Many banks are exploring the use of artificial intelligence to improve their anti-fraud systems. In this paper, we discuss the major challenges that must be overcome to successfully apply AI to prevent fraud and look at how a range of AI techniques can be combined to deliver a highly effective and adaptable solution. Any AI-based system must be capable of combining the best of machines and humans: intelligent automation that continually learns from the experience and insights of its human users. We explain how human expertise can be injected into the AI models to refine their sensitivity and improve performance, and how insights derived from the experience of other banks can be harnessed to create network effects that benefit all users.
- [A-Z of internal banking fraud](https://vyntra.com/internal-banking-fraud/): Frauds carried out by bank employees are a huge global problem. In its 2022 Report to the Nations, the Association of Certified Fraud Examiners (ACFE) assessed 2,110 cases of internal fraud from 133 countries, which led to estimated losses of $3.6bn.
- [The Future of Transaction Monitoring for AML](https://vyntra.com/all-about-aml-transaction-monitoring/): Current AML systems are no longer fit for purpose. This is a serious problem for banks, but just as importantly for their regulators, whose credibility is at stake.
- [The Top Banking Fraud Types to Watch 2025](https://vyntra.com/the-top-banking-fraud-types-to-watch-2025/): As we predicted in our previous report, fraud surged in 2024 and is showing no signs of slowing down in 2025.
- [The Top Banking Fraud Types to Watch 2024](https://vyntra.com/the-top-banking-fraud-types-to-watch-2024/): A staggering five percent of corporate revenue is lost to fraud every year, totaling US$4.7 trillion globally according to the ACFE. And fraud is growing, relentlessly.
- [The Top Banking Fraud Types to Watch 2023](https://vyntra.com/the-top-banking-fraud-types-to-watch-2023/): The latest fraud stats make uncomfortable reading. Fraud is growing – relentlessly.
- [The Rise of Financial Scams: What Every Institution Needs to Know](https://vyntra.com/the-rise-of-financial-scams-what-every-institution-needs-to-know/)
- [Cookie Policy](https://vyntra.com/cookie-policy/)
- [Support](https://vyntra.com/support/): Vyntra offers dedicated support for each of our product lines.
- [Contact us](https://vyntra.com/contact-us/)
- [Internal Fraud Prevention](https://vyntra.com/fincrime/internal-fraud-prevention/)
- [Real-Time Payments Fraud](https://vyntra.com/fincrime/real-time-payments-fraud/)
- [Community Scoring & Intelligence](https://vyntra.com/fincrime/community-scoring-intelligence/)
- [Careers](https://vyntra.com/careers/)
- [Data Feeding](https://vyntra.com/use-cases-transaction-observability/data-feeding/)
- [Integrity Surveillance](https://vyntra.com/use-cases-transaction-observability/data-lineage-monitoring-and-integrity-surveillance/)
- [Business Activity Monitoring](https://vyntra.com/use-cases-transaction-observability/business-activity-monitoring/)
- [Terms of Service](https://vyntra.com/terms-of-service/)

## Resources
- [Smart Limits](https://vyntra.com/resource/solution-overview-smart-limits/)
- [Central Securities Depositories (CSDs)](https://vyntra.com/resource/use-case-csd/)
- [Transaction Search and Analytics](https://vyntra.com/resource/use-case-transaction-search-and-analytics/)
- [Payment Flow Tracing](https://vyntra.com/resource/use-case-payment-flow-tracing/)
- [Instant Payment](https://vyntra.com/resource/use-case-instant-payment/)
- [Payment Integrity](https://vyntra.com/resource/use-case-payment-integrity/)
- [Payment Transparency](https://vyntra.com/resource/use-case-payment-transparency/)
- [Internal Fraud](https://vyntra.com/resource/infographic-internal-fraud/)
- [Real-Time Payments](https://vyntra.com/resource/infographic-real-time-payments/)
- [How Real-Time Banking Drives Customer Loyalty](https://vyntra.com/resource/how-real-time-banking-drives-customer-loyalty/)
- [Why Internal Fraud Needs More Than Rules and Audits](https://vyntra.com/resource/why-internal-fraud-needs-more-than-rules-and-audits/)
- [Internal Fraud Prevention](https://vyntra.com/resource/internal-fraud-prevention-technical/)
- [Real-time Payments](https://vyntra.com/resource/real-time-payments-technical/)
- [Real-time Payments](https://vyntra.com/resource/real-time-payments/)
- [Why Real-Time Payments Need Real-Time Fraud Protection?](https://vyntra.com/resource/why-real-time-payments-need-real-time-fraud-protection/)
- [Internal Control Fraud](https://vyntra.com/resource/internal-fraud-control/)
- [Payment App Protection](https://vyntra.com/resource/payment-app-protection/)
- [Our Guide to Fraud Alerts](https://vyntra.com/resource/fraud-management/)
- [The Hidden Tension in Every Payment Report](https://vyntra.com/resource/vyntra-report/)
- [Vyntra on Making Instant Payments Work: Fast, Safe, and Reliable](https://vyntra.com/resource/vyntra-on-making-instant-payments-work-fast-safe-and-reliable/)
- [Vyntra on How Banks Can Stop Payment Scams](https://vyntra.com/resource/vyntra-on-how-banks-can-stop-payment-scams/)
- [Vyntra on the Rise of Transaction Observability](https://vyntra.com/resource/vyntra-on-the-rise-of-transaction-observability/)
- [Vyntra’s Vision: Balancing Payment Speed and Security in Modern Banking](https://vyntra.com/resource/vyntras-vision-balancing-payment-speed-and-security-in-modern-banking/)
- [Vyntra CEO on AI, Fraud Prevention & the Future of Payments](https://vyntra.com/resource/vyntra-ceo-on-ai-fraud-prevention-the-future-of-payments/)
- [Vyntra Overview](https://vyntra.com/resource/vyntra-overview-video/)
- [Community Scoring & Intelligence](https://vyntra.com/resource/community-scoring-intelligence/)
- [Vyntra Overview](https://vyntra.com/resource/vyntra-overview/)
- [Fincrime Overview](https://vyntra.com/resource/fincrime/)
- [Transaction Observability](https://vyntra.com/resource/transaction-observability/)
- [How Building Societies Can Stay Ahead of Fraud Requirements](https://vyntra.com/resource/how-building-societies-can-stay-ahead-of-fraud-requirements/)
- [Message Warehouse](https://vyntra.com/resource/message-warehouse/)
- [Nordea](https://vyntra.com/resource/nordea-2/)
- [How to overcome overfitting in machine learning based fraud mitigation for banks?](https://vyntra.com/resource/how-to-overcome-overfitting-in-machine-learning-based-fraud-mitigation-for-banks/)
- [Discover NetGuardians’ 3D Artificial Intelligence (3D AI)](https://vyntra.com/resource/discover-netguardians-3d-artificial-intelligence-3d-ai/)
- [NetGuardians Introduction (85 seconds)](https://vyntra.com/resource/netguardians-introduction/)
- [The Top Banking Fraud Types in 2026 Report](https://vyntra.com/resource/banking-fraud/)
- [Aargauische Kantonalbank – Payment Fraud](https://vyntra.com/resource/aargauische-kantonalbank-payment-fraud/)
- [Zurich Kantonalbank – Payment Fraud](https://vyntra.com/resource/zurich-kantonalbank-payment-fraud/)
- [BankservAfrica](https://vyntra.com/resource/bankservafrica-2/)
- [Nordea Testimonial](https://vyntra.com/resource/nordea/)
- [Société Générale](https://vyntra.com/resource/societe-generale-2/)
- [Standard Bank](https://vyntra.com/resource/__trashed/)
- [The Future of Transaction Monitoring for AML](https://vyntra.com/resource/the-future-of-transaction-monitoring-for-aml/)
- [Operational Resilience Redefined Report](https://vyntra.com/resource/operational-resilience-redefined/)
- [The Cusp of Change in the Global Payments Landscape](https://vyntra.com/resource/the-cusp-of-change-in-the-global-payments-landscape/)
- [Beating Banking Fraud with Machine Learning Risk Platform](https://vyntra.com/resource/beating-banking-fraud-with-netguardians-machine-learning-risk-platform/)
- [Chartis 2021 Enterprise Fraud Report](https://vyntra.com/resource/chartis-2021-enterprise-fraud-report/)
- [AITE’s 2021 Fraud and AML Machine Learning Platforms Report](https://vyntra.com/resource/aites-2021-fraud-and-aml-machine-learning-platforms-report/)
- [Digital Banking](https://vyntra.com/resource/digital-banking/)
- [Retail Banking](https://vyntra.com/resource/retail-banking/)

## Categories
- [Awards](https://vyntra.com/awards/)
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- [Press](https://vyntra.com/press/)
- [Webinars](https://vyntra.com/webinars/)

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