Vyndarix is an adaptive behavioral engine. It learns how every customer, device and account normally behaves, scores each payment, login and application against that baseline in under 50ms, and adapts as fraud changes. Built for banks, payment companies and fintechs.
Why it was flagged
The customer sees an impersonation-scam warning and a case opens for review.
Rules only catch what you've already seen. Vyndarix learns what normal looks like for each customer and spots what's new, so detection keeps pace without a growing backlog of rules.
One adaptive behavioral engine sits behind fraud prevention, network intelligence and AML compliance. They share the same customer baselines, models and case workflow, so nothing falls between teams.
Score payments, cards, logins and applications as they happen.
See the behavior and relationships behind individual events.
Monitor, screen and report to the standard your regulator expects.
Integrate once through the API. Decisions come back in under 50ms, and the engine keeps learning after every one.
Stream payments, logins and applications through the REST API, webhooks or batch files.
The engine scores each event against that customer's behavioral baseline, their devices and their network, alongside any policy rules you set.
Approve, review or block, with plain-language reasons attached to every decision.
Alerts become cases with SLA tracking, and CTR, STR, FTR and SAR reports are drafted for you.
Confirmed fraud and analyst decisions feed back into the models, so detection adapts without new rules.
Plain-language reasons and a full audit trail for model governance.
Prioritised queues and SLA tracking from alert to resolution.
One view across subsidiaries, with entity-specific policies.
Cloud, private cloud or on-premises.
End-to-end financial crime prevention
Monitor every transaction type your bank processes. Cards, wires, ACH, checks, and corporate payments with decisions in under 50ms, automated CTR, STR, FTR and SAR filing, and fraud ring detection.
Banking solutionsFraud prevention for processors and PSPs
Multi-tenant fraud detection built for payment processors, PSPs, and PayFacs. Cross-merchant network analysis, merchant portfolio risk scoring, and real-time authorization decisioning.
Payments solutionsChoose the region where Vyndarix processes and stores your data, or run it inside your own infrastructure. Your regulator's rules, your perimeter.
Highlighted on the globe: data residency regions
Vyndarix handles transaction and customer data, so security is designed in from the start. We'll support your vendor due diligence.
You shouldn't need an enterprise budget to protect your customers.
Ask about fintech plansTell us about your transaction volumes, channels and regulators. We'll show how Vyndarix scores, explains and files, and reply within 24 hours.
