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Intix & NetGuardians unite to form Vyntra

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The Top Banking Fraud Types in 2026

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The market is catching up to Transaction Intelligence

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    • Transaction Observability ↗
      • Transaction InsightsSingle source of truth for all financial transactions
      • Transaction Track & TraceEnd-to-end visibility, SLA monitoring, alerting
    • Financial Crime Prevention ↗
      • Payment Fraud PreventionAPP, scam, account takeover, mule detection
      • Internal Fraud PreventionInsider risk & collusion detection
      • AML Transaction MonitoringSmarter monitoring, fewer false positives
      • Sanctions ScreeningReal-time screening against global watchlists
    • Operational
      • Payment Flow MonitoringCross-rail visibility, faster MTTR
      • Instant Payment SLAEarly warning for real-time rails
      • Transaction Search & AnalyticsGoogle-like search across all rails & history
      • Payment TransparencyReal-time status for customers & CS teams
    • Fraud
      • APP & ScamIdentify social engineering patterns
      • Account TakeoverReal-time credential abuse detection
      • Real-Time Payments Fraud PreventionStop fraudulent payments before they settle
      • Insider ThreatDetect internal fraud proactively
      • Collective IntelligenceCommunity-based risk signal exchange
    • Compliance
      • AML MonitoringSmarter monitoring, fewer false positives
      • Compliance PassportProve every transaction passed every check
      • Payment Integrity CheckAudit trail & data lineage assurance
      • Sanctions ScreeningReal-time screening against global watchlists
    • Stay InformedWhat's happening in financial crime, payments and regulation
      • Blog & InsightsAnalysis, opinion and industry commentary
      • InfographicsVisual summaries of key trends and data
      • White Papers & ReportsIn-depth research on fraud, AML and payments
    • See it in practiceHow banks and financial institutions use Vyntra today
      • Customer StoriesResults from financial institutions like yours
      • Product VideosSee the product in action, no sales call required
      • Solution BriefsCapability overviews, one page per topic
    • Hear from expertsLive sessions, recorded talks and upcoming events
      • EventsConferences, executive roundtables and webinars
      • Talks & InterviewsPractitioners on fraud, payments and financial crime
      • WebinarsLive sessions and recordings on demand
    • AboutLearn more about our company, mission and leadership
    • Awards and RecognitionsIndustry recognition
    • PartnersDiscover our partner ecosystem and program
    • CareersJoin our team and explore open roles
  • News
    • Release PolicyLearn how Vyntra manages software releases
      • Transaction Observability →
      • Financial Crime →
    • Help CenterSelf-service resources & Support from our team
      • FAQ →
      • Contact Support →
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Your Success Is Our Priority.

Vyntra offers dedicated support for each of our product lines.

Choose the portal that matches your product to get the right help, resources, and updates.

Choose the portal that matches your product to get the right help, resources, and updates.

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INTIX

Transaction Observability

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NetGuardians

Financial Crime Prevention

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  • Solutions
    • Transaction Observabilityarrow_outward
      • Transaction Insights
      • Transaction Track & Trace
    • Financial Crime Preventionarrow_outward
      • Payment Fraud Prevention
      • Internal Fraud Prevention
      • AML Transaction Monitoring
      • Sanctions screening
  • Resources
    • Blog & Insightsarrow_outward
    • Eventsarrow_outward
    • Newsarrow_outward
    • Contact Usarrow_outward
  • Company
    • Aboutarrow_outward
    • Awards and Recognitionsarrow_outward
    • Careersarrow_outward
    • Partnersarrow_outward
  • Support
    • FAQsarrow_outward
    • Software Release Policy
      Observability Product Suite
    • Software Release Policy
      FinCrime
Chartis RiskTech100 2026
Chartis RiskTech AI 50 2024
Chartis Pymnt Fraud 2024
Chartis Enterprise Fraud 2024
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