Banking
Solutions
End-to-end financial crime prevention across every transaction type your bank processes. Real-time monitoring for cards, wires, ACH, RTP, SEPA, checks, and corporate payments with sub-50ms decisioning and automated regulatory compliance.
Every Channel. Every Transaction. Protected.
Built for How Banks Operate
Purpose-built for the complexity of banking. Monitor every payment rail, detect fraud across channels, and automate compliance workflows from a single platform.
Every Payment Rail Covered
Real-time and near-real-time monitoring across card authorizations, wire transfers, ACH, RTP, SEPA, check deposits, and corporate payments. One platform for every channel.
Adaptive Risk Intelligence
Machine learning models learn each customer's behavioral baseline in real-time. Drift detection flags anomalies as spending patterns shift, reducing false positives while catching emerging threats.
Fraud Ring & Network Analysis
Graph analytics detect hidden connections across shared devices, IP addresses, phone numbers, and accounts. Identify coordinated fraud attacks and money mule networks before losses occur.
Automated Regulatory Compliance
Generate SARs, CTRs, and STRs automatically with built-in validation. Sanctions screening on wire transfers, full audit trails for examiner readiness, and GDPR-compliant data handling.
Why Banks Choose Vyndarix
Replace fragmented point solutions with a unified platform that covers fraud detection, case management, and compliance in one place.
Transaction Coverage
See Vyndarix for Banking in Action
Schedule a demo tailored to your bank's transaction mix and compliance requirements. Our team will walk through your specific use cases.
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