Real-Time Financial Crime Intelligence

Intelligence
Before Impact.

Stop financial crime with real-time risk intelligence. Our adaptive ML platform evolves faster than threats, providing sub-50ms protection for the modern financial ecosystem.

98%+Detection Rate
SignificantOpEx Reduction
<50msRisk Latency

Built for financial institutions

Enterprise Capabilities

Adaptive
Risk Intelligence

Our adaptive machine learning models evolve faster than fraudulent attacks, providing resilient, real-time protection for every transaction.

Real-Time Risk Scoring

Score every transaction in under 50ms with precision. Understand risk at the moment it matters most—before authorization.

Behavioral Risk Intelligence

Machine learning that profiles customer behaviors and identifies irregular activity. Automatically adapts to new fraud patterns without manual retraining.

AML & Regulatory Reporting

Automated SAR, CTR, and STR filing with comprehensive audit trails. Meet BSA, FinCEN, and global AML requirements effortlessly.

False Positive Reduction

Achieve up to 75% reduction in false positive alerts. Protect revenue by approving legitimate transactions confidently.

Fraud Ring Detection

Graph-based analysis uncovers coordinated fraud attacks and criminal networks operating across your transaction ecosystem.

Case Management

Streamlined investigation workflows with SLA tracking. Prioritize high-risk alerts and manage cases from detection to resolution.

Explainable AI

Every risk decision includes clear explanations and audit trails. Meet regulatory requirements for model transparency and accountability.

Multi-Entity Management

Centralized fraud monitoring across bank subsidiaries and branches. Unified reporting with entity-specific rules and cross-subsidiary pattern detection.

Enterprise Integration

RESTful APIs, webhooks, and batch processing enable seamless integration with core banking, payment processors, and third-party systems. Deploy in hours, not months.

Why Vyndarix

Built for Real-World Fraud Challenges

Vyndarix detects fraud patterns that rule-based systems miss. Real-time ML scoring blocks suspicious transactions before they clear, significantly reducing fraud losses.

<50ms
Decision Latency
Days
To Integrate
Adaptive
ML Models
For Startups & Fintechs

Enterprise-Grade Protection, Startup-Friendly

You shouldn't need a Fortune 500 budget to protect your customers. Get the same real-time fraud detection that powers large banks.

Quick Integration

RESTful API integration in days, not months. Send events, get fraud scores. Simple.

Scale With You

From your first 1,000 transactions to millions. Pay for what you use, grow without limits.

No Lock-In

Month-to-month flexibility. No long-term contracts required. Cancel anytime.

See how Vyndarix can protect your business

Industry Solutions

Protection Across
Every Digital Channel

Purpose-built for banks, fintechs, and modern infrastructure. Intelligence before impact, securing the global financial ecosystem.

Built for enterprise-grade performance and reliability

Working Toward SOC 2
High Availability
GDPR Compliant
PCI DSS Targeted
Intelligence Before Impact

Ready to Stop Fraud
Before It Happens?

Join elite organizations using intelligent risk orchestration to stop threats in real-time. Protect your revenue and customer trust with adaptive fraud prevention.

Personalized demo
Response within 24 hours
Enterprise support available
    Vyndarix - Fraud Detection & AML Compliance Platform