Financial Crime Prevention

Vyntra named ‘Gold Market Disruptor’ in Chartis’ 2026 FinCrime & Compliance50

Vyntra named ‘Category Leader’ in Chartis’ 2026 RiskTech100

Frankfurt’s Sibos 2025 was billed as a landmark week and it lived up to the hype. From the packed conference halls to the exhibition floor, the mood was unmistakable and conversations matched this. The overall consensus was that payments are moving faster than ever, but confidence and resilience are what will separate the winners from […]

This article was written by Jerusha Pegg, Product Manager AML at Vyntra. The Wolfsberg Group has formally recognized AI/ML as an essential tool in transaction monitoring — signaling to regulators and institutions alike that the era of rules-only monitoring is over. For decades, financial institutions have relied on traditional rules-based systems, referred to as “drag […]

Wednesday, July 23, 2025 4:00 AM – 4:45 AM Agenda Join us for a 45-minute live intelligence session where we unpack one of the most dangerous and financially devastating scams in banking today: Investment Scams. Led by Sandy Lavorel, Head of Fraud Intelligence at Vyntra, and Pallavi Kapale, Senior Financial Crime Officer at Bank of […]

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 […]

By Pallavi Kapale, Senior Financial Crime Officer – Financial Crime Intelligence Unit, Bank of China, Sandy Lavorel, Head of Fraud Intelligence, NetGuardians. As the threat landscape continues to evolve, financial institutions face unprecedented levels of fraud and scam activity, often orchestrated by organized criminal networks with sophisticated capabilities. Traditional, siloed approaches are no longer sufficient. Fraud prevention […]

As financial fraud becomes increasingly sophisticated, businesses and financial institutions must evolve rapidly to stay ahead of fraudsters. In a recent panel discussion, experts from across the industry gathered to explore the shifting landscape of financial fraud, including emerging threats, innovative defense strategies, and the crucial role technology plays in combating financial crime. The session […]

Join NetGuardians at the FS-ISAC 2025 EMEA Summit in Brussels (May 20-21). Discover our solutions for threat intelligence, operational resilience, and AI-driven fraud prevention.