Internal Fraud Prevention
NETGUARDIANS
A proactive and continuous approach to internal fraud detection. Offers a complete internal fraud detection cycle, from detection and triage to investigation and closure within a single platform.
The rising cost of occupational fraud
In 2024, the banking and financial services industry accounted for 19% of all occupational fraud cases – the highest among all sectors, with an average loss above $1.5Mio and a median undetected duration of 8 months.
It is becoming increasingly difficult to detect and prevent internal fraud before it impacts your customers and your reputation. Traditional methods that rely on static rules and manual controls produce an unbearable number of false positives. An alternate approach is required, that uses new tools and methods.
Next-Gen Internal Fraud Protection
Vyntra’s Internal Fraud solution uses AI and behavioral analytics to detect suspicious activity without relying on rigid rules or predefined scenarios. By profiling employee and customer behavior, it uncovers emerging fraud patterns. Smart case aggregation keeps volumes manageable and timely, while risk scoring prioritizes the most critical threats—reducing false positives. Investigators benefit from an intuitive dashboard, and the system continuously adapts to new risks for always-on protection with minimal manual effort.
Key benefits
Core capabilities
