Transaction
Observability
Financial institutions face increasing demands for compliance, transparency and operational excellence. At Vyntra, we help you extract maximum value from your transaction data. Discover how our solutions address real-world use cases.
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Unlock the Power of Your Transaction Data
Financial institutions face increasing demands for compliance, transparency and operational excellence. At Vyntra, we help you extract maximum value from your transaction data. Discover how our solutions address real-world use cases.
Success Stories
"With the solutions, we have all the relevant transaction data in one source, and we have gone from taking several hours to create different SQL statements to a near-time analysis.
Now everything is combined, we have analytics running on top of it, and we are now in the position to give straight answers towards our customers, and by this have a much, much better time to market, and increase the satisfaction of our response."
EBAday 2026
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.
AML transaction monitoring solutions for banks: where to start
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 […]
Payment monitoring system: How banks can track flows and resolve issues faster
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 […]
Why Real-Time Payments Demand Real-Time Fraud Protection
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 […]
Fraud and Scam Risk Prevention Checklist for Banks: Strengthening Governance and Oversight
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 […]
How AI can help identify more money laundering, more efficiently
By training AI models to spot transaction behavior over time, NetGuardians has developed a powerful new tool in the fight against money laundering.
The results are in! The current landscape of EU Payments in Financial Institutions 2024
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 […]
Clearstream Selects Intix for Transaction Data Management
Clearstream, a global leader in the securities services sector, has selected Intix to manage its financial messaging data warehouse capability across its entire organisation. Enabled by Intix’s advanced transaction data management capabilities, Clearstream will have enhanced accessibility to financial messaging data, such as SWIFT MTs and ISO 20022 structured messages and files. Moving forward, Clearstream […]
