Know good, catch bad
Enhance your Transaction Monitoring
Based on your data, specific to your client activity, running in your systems.
The Sygno platform generates and manages transaction monitoring models based on your own data and runs them within your secure environment.
AMLR readiness
AMLA’s draft guidelines explained, in a three-part whitepaper series.
The analytics layer that makes your current monitoring setup perform
Today
Data quality
Rules assume fixed data formats your systems don’t hold.
With Sygno
Your data as is
Models are generated from your data as it is, finding behavioural patterns in your existing data.
Today
Threshold tuning
Rules need ongoing adjustments to stay relevant.
With Sygno
Fit-for-purpose models
Models are regenerated in hours instead of requiring months of retrofitting.
Today
Defensibility
Can you explain and defend that risks are covered?
With Sygno
Evidence to supervisor
Automated cross-validation, backtesting, below-the-line testing and model validation reports.
How the Sygno platform works
Alongside your current TM system, not instead of it.
01
Your data, as it is
Transaction, customer and other records, in the format your systems produce. No data cleaning project required.
02
Models generated and documented
A baseline of normal behaviour per customer, turned into explicit detection logic with validation documentation available in real time.
03
Running in your current system
The logic runs in your environment, in the system you already use, with continuous performance and drift monitoring.
Know good, catch bad
The Sygno platform analyses what normal behaviour looks like for your customers. Activity that deviates from it stands out, including patterns that no existing rule describes.
Rules only
Describe known bad
Generic thresholds, many false positives, blind to new typologies, requiring constant tuning.
With Sygno
Learn known good
Based on your actual customer activity: alerts on real deviations, new patterns surface quickly.
Out of the box
The advanced analytics layer for your transaction monitoring
From generating your models to showing they keep working: for Sygno models and for the rules you already run.
Automated model generation
AML and fraud models generated from your own data: explicit, white-box detection logic in the code your TM system needs.
Drift performance monitoring
Ongoing monitoring of every model and rule. Drift is flagged early, so you can regenerate before detection quality drops.
Automated backtest sampling
Before go-live, every model is backtested on samples of your own data, so assumptions are validated instead of guessed.
Below-the-line testing
Continuous sampling below your thresholds shows what your setup might be missing, with evidence for supervisors and auditors.
Your data. Your TM systems. Your environment.
Sygno runs where your data already lives, so your clients’ data never leaves your control.
Your data
Used as it is, in whatever format your systems produce. Customer data never leaves your control.
Your TM systems
Models are delivered in the code your TM system needs, alongside the rules you already run.
Your environment
On-premise or private cloud, on VM or Kubernetes, inside your own security perimeter.
For AML and fraud teams
Anti-money laundering
Broader risk coverage with fewer rules
For banks and payment institutions that want better detection and an effectiveness story supervisors accept, inside and outside the EU.
Fraud
Earlier detection, faster model updates
For payment providers and banks facing fast-changing fraud patterns and PSR requirements.
Ready to enhance your transaction monitoring?
See what Sygno finds in your data. We’ll walk you through the platform with your monitoring setup in mind.
