Transaction Observability

Fincrime rates have been on the rise since COVID, psychological APP fraud is now one of the most common issues, and AI-assisted scams are becoming more sophisticated and harder to detect. This means that when working with a legacy system often siloed between departments, you are likely finding your existing fraud management solution is unable […]

As a bank researching how to spot and solve payment anomalies, discovering a problem after an SLA breach causes so many problems and strain on resources that you know it’s time to have a better solution. The challenge is knowing which capabilities will actually help you detect, investigate, and respond to these issues earlier. Looking […]

Last week, the Vyntra Club brought together banking clients, partners, and outside experts in Zurich and remotely for an afternoon dedicated to one question: how does fraud actually work today, from the psychology behind it to the reality of fighting it inside a bank?  Keynote: The psychology of deception by Prof. Pascal Wagner-Egger, Social Psychology […]

If you’re searching for a banking fraud detection solution, it’s likely that: Your current rule-based controls to combat fraud generate more false positives than your investigation teams can clear, and keeping up means adding more investigators and data scientists.  Fraud now moves across payment channels, but you monitor each system separately, so multi-rail scams slip […]

When you can’t see past your own systems, it’s hard to stop fraud tactics like mule networks and rinsing schemes that are designed to move between banks.  You may already know a fraud consortium can help. However, you may have questions about which network to join, how to integrate it, and how your bank can […]

Money laundering tactics are changing faster, becoming more complex, and getting harder to detect. At the same time, transaction volumes are rising, and real-time payments have reduced the time Anti-Money Laundering (AML) teams have to act. While your bank already has AML transaction monitoring systems in place, these systems are often clunky. They generate high […]

A payment monitoring system becomes a priority when you know payments are getting stuck, but your current monitoring systems can’t show you where or why.  You may already have application monitoring, manual checks, or scheduled BI reports in place. However, these only give you part of the picture and come with considerable delays, rather than […]

Find everything from the Summit in one place: the full panel takeaways, Vyntra CRO’s follow-up on Canada’s real-time payments turning point, short videos on how Vyntra protects real-time payments without adding friction.

Instant payments are reshaping the way money moves. As cash usage declines, consumers and businesses increasingly expect payments to be settled immediately, available 24/7, and delivered at little or no cost. Earlier industry research highlighted the scale of this shift and emerging real-time payment fraud trends. Recent forecasts indicate that instant payments in Europe will […]

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 […]

By training AI models to spot transaction behavior over time, NetGuardians has developed a powerful new tool in the fight against money laundering.

ONLY 1 IN 3 EUROPEAN BANKS FULLY PREPARED FOR EU’S INSTANT PAYMENTS REGULATION, INTIX SURVEY REVEALS  A new survey by the transaction data management specialist Intix, has revealed that European banks are struggling to meet the European Union’s upcoming deadlines for mandatory instant credit transfers.  The research aimed to evaluate the state of instant payments […]