ALLIANCE Distribution signs a contract with Vyntra – a new era in financial crime prevention and transaction intelligence

ALLIANCE Distribution has officially signed a distribution contract with Vyntra – a company that combines financial crime prevention and transaction intelligence within a single, unified next-generation platform.

The platform was created through the strategic merger of two recognized industry players – Intix (a leader in Transaction Observability) and NetGuardians (an expert in AI-driven Fraud Prevention) — forming something greater than the sum of its parts: a single, unified force for real-time transaction intelligence and financial crime prevention.

‍

‍

💡 Who is Vyntra?

‍

Vyntra is not just a monitoring technology but an intelligent platform designed for banks, financial institutions, andpayment services providers. It enables organizations to:

• Monitor every transaction in real time – regardless of its format, channel, or complexity
• Detect suspicious activities before they become a real threat
• Respond to threats and compliance demands with powerful alerting, in-depth analysis, and robust remediation tools

‍

‍

In a world where the speed of financial flows and compliance pressure continue to grow, Vyntra helps organizations see more, act faster, and make data-driven decisions.

‍

‍

🧠 Key platform capabilities

‍

• ‍Transaction Observability
  Full visibility and control over every step of a transaction. Gain a complete view of fund movements in real time and through historical analysis.‍
• AI-driven Fraud Prevention
  Detect anomalies before they evolve into real threats. The system learns from behavioral patterns, not only from fixed rules.‍
• Real-time monitoring
  Instant detection of incidents and suspicious activity – without delays or complex interfaces.
• Built-in regulatory compliance
  Meet the demands of key regulatory frameworks — including SWIFT CSP, ISO 20022, and AML requirements — through real-time monitoring, complete audit trails, and audit-ready data access.‍
• Behavioral analytics
  Learning based on real user behavior. This allows the system to detect new attack vectors that have not yet been defined in rules or databases.

‍

‍

🧭 Who already trusts Vyntra?

• The platform is already used by 130+ financial institutions across 60+ countries
• Clearstream – moved from hourly analysis to near realtime analytics, consolidating all transaction data into a single repository.‍
• Zurich Kantonalbank (ZKB) is screening more transactions, stopping more fraud, and reducing false alerts – all simultaneously.‍
• 4 of the TOP-10 European banks work with Vyntra, confirming not only the platform’s technological advantage but also its reliability in the most demanding environments.

‍

‍

📣 Want to see how it works in your bank or financial organization?

‍

The financial world is becoming faster, regulations stricter, and fraud schemes more sophisticated. Vyntra enables organizations not only to protect themselves but to build proactive financial security, where:

• All analytics are instantly accessible
• Every transaction is transparent
• Response is immediate

‍

Go beyond visibility. Control not only transactions but risks as well — together with Vyntra and ALLIANCE Distribution.

‍