News - Financial Crime Prevention

For years, banks and payment providers have tackled fraud prevention and compliance through separate tools and teams, leading to fragmented controls and delayed investigations. However, the market is shifting towards a more integrated approach. Gartner’s 2026 Hype Cycle highlights the need for convergence in transaction observability, fraud prevention, and real-time payment management. Vyntra was created to address this challenge, offering solutions that connect these capabilities around a shared understanding of transactions. Discover how Vyntra can help financial institutions move from disconnected monitoring to connected intelligence, enabling proactive risk management and improved operational efficiency. Explore Vyntra’s innovative solutions today!

Vyntra debuts in the Chartis RiskTech100, ranked for risk intelligence and entity resolution.

Vyntra debuts in the Chartis RiskTech100, ranked for risk intelligence and entity resolution.

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 […]

We are proud to announce that NetGuardians has been awarded the Cyber-SAFE certification, a testament to the effectiveness of our cybersecurity solutions and the robustness of our infrastructure. This recognition was granted as part of the Trust4SME program by Trust Valley, an initiative supported by the State of Vaud, which selects 30 SMEs annually for […]

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 […]