Who we are

At Sygno we are reshaping the fight against financial crime. First, we rethink the problem by focusing on regular customer behavior, so the anomalies clearly stick out. Second, we believe that transaction monitoring becomes more manageable and effective once you recognize that the value is in the detection models and processes. Not in end-to-end systems.

With deep roots in AI/ML and regulatory compliance for banks and payment processors, we have obtained a profound understanding of the challenges FI’s face in fraud and AML. So we’ve built our technology to plug into and enhance their existing environment, thereby strengthening both legacy systems and modern (cloud) architectures. All without the cumbersome projects associated with typical end-to-end projects.

Sygno is the second wave of Regtech in transaction monitoring, we believe in collaboration, simplicity, and openness:

1

Collaboration

Our holistic approach to model generation is complemented with your own in-house or external expertise. Without partners, no purpose.

2

Simplicity

We excel in simplicity to keep models transparent and explainable towards supervisors and stakeholders. Only by doing so, Fraud and AML tech can be reliable and fit for scale.

3

Openness

The complexity of your operations can’t be captured by end-to-end systems. Our open architecture powers your transaction monitoring system of choice. No complex migrations.