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Financial Crime Intelligence Platform

Financial crime doesn't stay in one lane. Neither do we.

Cygy monitors traditional banking, blockchain networks, and the dark web — simultaneously, autonomously, and in real time. Three AI agents. One closed intelligence loop. Threats stopped before they complete.

Three streams · One threat graph · Acted on in real time

Live correlationStreaming

Three ecosystem feeds resolve into a single threat actor — then an action.

The blind spot

A single attack now spans three ecosystems. Legacy tools watch one.

Credentials are stolen and sold on the dark web. Funds are pushed through banking systems using mule accounts. Assets are laundered across blockchains and cashed out on exchanges. Yet a TradFi compliance tool can't see what's happening on-chain. A crypto forensics platform can't see what a dark web forum posted this morning. The result is a blind spot between systems — exactly where criminals operate.

Dark web

Credentials stolen and sold.

Banking rails

Funds moved through mule accounts.

Blockchain

Assets laundered and cashed out.

No single incumbent connects all three in real time. Cygy does.

The solution

One platform. Three agents. Total visibility.

Cygy eliminates the gaps created by siloed point solutions. Where legacy systems watch one channel in isolation, Cygy's agents watch all three at once — and correlate signals across them, turning fragmented alerts into complete threat intelligence.

WatchAll three ecosystems, concurrently and continuously.
CorrelateSignals joined across rails into one threat-actor profile.
ActWithin policy boundaries you control — before money leaves.
The closed loop

The product isn't any single agent. It's what happens when all three talk.

A leaked credential on the dark web, an anomalous login at the bank, and a high-risk transfer on-chain look like three unrelated events to three different tools. To Cygy, they're one attack. Our correlation engine resolves bank identities, crypto wallets, and dark web personas into a single threat-actor profile — and triggers coordinated action across all three agents at once.

  1. 01

    Ghost sees a leaked credential

    Posted to an encrypted forum this morning.

  2. 02

    Cipher spots the anomalous login

    Device telemetry doesn't match the owner.

  3. 03

    Track flags the high-risk transfer

    Funds routed toward a flagged wallet cluster.

Outcomes

Detect. Correlate. Act — in real time.

Within policy boundaries you define, and with a full audit trail on every action.

Place holds on outbound wires within the settlement window.

Block blockchain transactions before they're broadcast.

Revoke corporate credentials the moment they surface on a forum.

Trigger smart contract circuit breakers during coordinated drains.

Auto-draft Suspicious Activity Reports formatted for regulators.

Freeze criminal wallets via exchange and custodian APIs.

Built for the institutions on the front line.

Banks & credit unionsCrypto exchanges & custodiansDeFi protocolsFintech platformsEnterprise security teams
Trust

Engineered for scale. Built to be trusted.

Sub-50ms risk scoring at the gateway. Policy-gated autonomous action with full audit trails. Encryption everywhere, customer-managed keys, and deployment models that reach from SaaS to fully air-gapped.

Customers & partners

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Customer and partner logos added once relationships are confirmed.

Security & compliance

SOC 2
ISO 27001
GDPR
PCI DSS
FedRAMP
CCPA

Badges displayed only once earned. See the compliance roadmap.

See everything. Miss nothing. Act before it happens.

Book a walkthrough and watch a cross-ecosystem threat get caught and stopped in real time.