Blog - Transaction Observability

Banking fraud has entered a new phase. What was once driven by isolated actors exploiting technical weaknesses has evolved into an industrialized, AI-enabled ecosystem engineered for speed, scale, and psychological manipulation. For financial institutions, the implications are significant. Static defenses, rule-based detection, and reactive controls are no longer sufficient. Understanding how modern banking fraud operates […]

Banks are not short of data. However, accessing transaction data remains, in many cases, a manual and fragmented process, spread across multiple systems and teams within financial institutions. An even greater challenge lies in connecting and correlating this data in a consistent way, allowing for effective data analysis across end-to-end transaction journeys. Without the ability […]

If you’re researching how to tackle internal fraud, it might be that an internal incident has exposed gaps in your internal controls, or regulatory scrutiny has forced you to prove stronger monitoring, oversight, and risk management. Like many financial institutions, you may have attempted to address internal or employee fraud through internal controls, such as […]

Modern banks operate across increasingly complex payment ecosystems. Multiple rails, ISO 20022 migration, legacy cores, sanctions screening, fraud engines, and rising transaction volumes create fragmented visibility. At the same time, customers expect instant payments and real-time tracking. Regulators expect immediate reporting and complete audit trails. End-to-end payment flow transparency enables banks to monitor, trace, and […]

Service Interruptions Are Costly — Why real-time business monitoring should be your top priority In today’s hyper-competitive financial landscape, even brief service interruptions can erode customer trust, damage market position, and lead to regulatory consequences. Without real-time visibility, financial institutions risk being blindsided by disruptions and the fallout can be severe. Operational resilience is no […]

In today’s hyper-connected world, customers expect more than just digital banking — they expect instant banking. Yet, for many financial institutions, delivering real-time responsiveness remains a significant challenge. Fragmented legacy systems, limited end-to-end visibility and the complexity of ISO 20022 migration are creating friction at the worst possible time — when customer expectations have never […]

Your Guide to ISO 20022 Starts Here – Webinar Recording & Expert Information Pack Inside Missed the session on Decoding ISO 20022 – Interoperability in Focus? We’ve got you covered. Access both the full webinar recording and a Expert Information Pack with valuable insights, expert perspectives, and key takeaways from the event. Whether you’re preparing […]

Erik De Belder, Director Americas & UK at Intix, explains why Canadian banks must act to strengthen their operational readiness as the country moves toward a real-time financial ecosystem Canada’s payments ecosystem is at a pivotal stage of transformation. The journey toward simplification and modernisation is accelerating, with efforts such as the introduction of Real-Time […]

By Joris Lochy, Product Manager at Intix Recently, several Intix colleagues had the pleasure of attending The Banking Scene Conference in Brussels, a full day dedicated to connecting with peers, discovering cutting-edge Fintechs, and diving into the strategic conversations shaping the future of banking.  Conferences like these offer a prime opportunity to step back and […]