Enterprise Solution

Payment Fraud
Detection

Stop unauthorized payments across ACH, Wire, and RTP in real-time. Our adaptive risk engine evaluates thousands of signals per transaction to prevent fraud before funds leave the building.

99%+
Success Rate
Instant
Verification
55%
Manual Review
Zero
Settlement Risk

Industrial-Grade Payment Security

Secure the entire payment lifecycle with automated risk assessment and intelligent step-up verification.

Velocity Analysis

Detect unusual payment bursts and abnormal frequency patterns that signal account takeover or automated fraud.

Destination Profiling

Evaluate external accounts and routing numbers against historical risk data and known mule account indicators.

RTP Real-Time Scoring

Decision instant payments in milliseconds, ensuring security doesn't slow down the speed of business.

Adaptive Auth Triggers

Only prompt for manual approval or extra authentication when risk thresholds are meaningfully exceeded.

Scalable Trust Reliable Payments

Build a world-class payment platform with security baked in from the first line of code.

Stop wire and ACH fraud
Real-time RTP risk scoring
Advanced mule account detection
Reduce operational review costs
Ensure settlement finality
Seamless API integration

Secure Your Payment Rails

Talk to our team about how Vyndarix can protect your high-value transactions with real-time intelligence.

    Payment Fraud Detection - Protect ACH, Wire & Instant Payments | VYNDARIX