Global scam losses have surged to an estimated $442 billion in the past 12 months, with 70% of adults worldwide experiencing at least one scam attempt and 23% losing money, according to the latest data in Vyntra’s newly released 2026 fraud trends report, The Anatomy of Modern Banking Fraud. Vyntra warns that fraud has entered […]
We’re excited to announce our new partnership with ALLIANCE Distribution, marking an important milestone for Vyntra. This agreement brings our financial crime prevention and transaction intelligence platform to new markets, giving banks, financial institutions, and payment service providers broader access to real-time transaction monitoring and compliance capabilities. For the full details of the announcement, read […]
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 […]
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 […]
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 […]
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 […]
Yverdon-les-Bains, 5 November, 2024: Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML Transaction Monitoring Solutions report. NetGuardians launched its AML Transaction Monitoring Solution in 2022 and quickly started implementing it with clients. […]
Yverdon-les-Bains, 17 October 2024: Award-winning Swiss FinTech, NetGuardians, known for its enterprise risk platform focused on combating bank fraud, has been chosen by PalawanPay, the e-wallet app from the Palawan Group of Companies, to bolster its fraud prevention measures. PalawanPay, trusted by over 19 million customers across the Philippines for affordable, fast, and secure money […]
Summa Equity (“Summa”), a Stockholm-based private equity firm that invests in companies solving global challenges, has acquired NetGuardians, a Swiss-based pioneer in AI-driven fraud prevention and anti-money laundering (AML) solutions. This opens an opportunity for a collaboration between NetGuardians and Intix, another Summa portfolio company specializing in Know Your Transaction (KYT) data management. The new […]
