1.0 – Chapter
Know good, catch bad
Uncover transaction monitoring risks with automated modeling of good behaviour
Updates and insights
Business rules plus anomaly detection: 1+1=3!
Effective continuous Fraud and/or Money laundering detection – business rules…
Fighting fraud in the age of ChatGPT
Large language models (LLMs) like ChatGPT are making it easier…
The Goldilocks algorithm: Detecting anomalies while respecting privacy rules
Transaction monitoring systems that generate excessive false positives lead to…
Addressing bias with responsible AI
Understanding how bias can affect model development is important as…
Optimize TM environments during IT change projects
Financial institutions can achieve quick wins in the TM parts…
AI-optimized compliance – not just for unicorns
Fintechs with smaller datasets can power-up their compliance processes with…
2.0 – Chapter
3.0 – Chapter
Fighting financial crime isn’t fair
Criminals keep changing the game, while you play by the rules. Lots of rules. Meanwhile your business keeps accelerating. To keep up and comply at the same time means adding layer upon layer of complexity.
Leading to higher costs and ever more cumbersome processes, burdening your clients. Clearly, this way of thinking isn’t working…
So shouldn’t we rethink the problem?
Our results are more
than just numbers
5.0 – Chapter
We achieve substantial performance improvements, but that’s not all that matters in a regulatory environment.
Our solutions go beyond the quantitative aspects of data science to include your regulatory and internal policies in model generation.
The value is in the
model, not the system
6.0 – Chapter
Sygno Analytics
System-agnostic AutoML for Fraud and AML
Automated machine learning for every transaction monitoring system.
Anomaly detection reveals hidden patterns of good behavior in your data.
Performance improvement with full regulatory explainability.
Continuously validating your detection models to keep you up to date.
7.0 – Performance
Direct results
Sygno averages 80% improvement on both true and false positives for case handling, across banking domains and payment streams.
True positives become more granular findings, which creates higher certainty and more focused case management.
8.0 – Chapter
Contact us to catch crooks
At Sygno we approach financial crime from a clear-cut premise: most of your customers are not criminals.
By looking at it that way, we make transaction monitoring more manageable and more effective. So you can catch crooks, comply and be in full control.
Why lose any more sleep over it?