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

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"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."

Romano Ramanti

Ethical Hacker at Zürcher Kantonalbank

"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."