Frequently asked questions

Vyndarix is an adaptive behavioral engine for real-time fraud detection and AML compliance. It learns how each customer, device and account normally behaves and flags what doesn't fit, for banks, payment processors and fintechs.

Banks, payment processors and PSPs, and fintechs use Vyndarix to protect transactions, meet regulatory requirements, and manage risk across their customer base, from large financial institutions to fast-growing digital banks.

Rule-based systems only catch what they are explicitly told to look for, with the same thresholds for everyone. Vyndarix is an adaptive behavioral engine: it builds a baseline of normal behavior for every customer, device and account, flags departures from it, and adapts from confirmed fraud and analyst decisions. Configurable rules are still available for policy and regulatory controls, but they are not the whole defence.

Vyndarix covers fraud prevention (card, payment, APP, application, scam, account takeover and lending fraud), intelligence and analytics (behavioral profiling, fraud ring detection and unified fraud and AML), and compliance (AML transaction monitoring, KYC and sanctions screening, and merchant monitoring). See our Solutions page for the full list.

Yes. You can start with the capabilities that matter most to you today, whether that is fraud detection, AML compliance, or KYC screening, and expand as your needs grow, all on the same platform.

Vyndarix is built to work as your primary fraud and compliance platform, integrating via API alongside your existing core banking, payment, and case management systems rather than requiring a full rip-and-replace.

Most customers integrate within days using our RESTful API. Exact timelines vary based on your transaction volume, data sources, and configuration needs.

Vyndarix can be deployed in the cloud, in a private cloud, or on-premises, depending on your data residency and infrastructure requirements.

Yes. Vyndarix is API-first, so you can send transaction and customer data and receive risk decisions and screening results programmatically, alongside webhook notifications for real-time updates.

Data is encrypted in transit and at rest, access is role-based, and every decision is logged in a complete audit trail for regulatory examination. See our Security page for details.

Vyndarix is GDPR and UK GDPR compliant and has been independently penetration tested by a CREST-accredited firm, with a clean result. Our controls are designed to SOC 2, ISO 27001 and PCI DSS requirements, and Vyndarix can run in your private cloud or on-premises if your policies require it. See our Security and Compliance pages for details.

It depends on your deployment model. Cloud customers can choose their data region, while private cloud and on-premises deployments keep data entirely within your own infrastructure.

Pricing depends on your transaction volume, the capabilities you need, and your deployment model. Contact our team for a tailored quote based on your specific use case.

Request a demo and our team will walk through your specific use case and recommend the right combination of capabilities for your organization.

Our team follows up within 24 hours to schedule a personalized walkthrough mapped to your transaction types and compliance requirements.