Find it · Follow it · Stop it
Criminals move money through banks, crypto, and the dark web — all in one operation. Cygy AI is the platform that watches all three at the same time, connects the dots, and steps in before the money is gone.
Trusted by the teams that keep money safe
Banks, companies, and agencies in 32 countries use Cygy AI every day
In payments checked across banks and blockchains daily
Signals read and connected by the platform every month
In criminal money found, flagged, or frozen with Cygy AI so far
The problem
A single scam usually touches all three worlds at once. Passwords get stolen and sold on the dark web. The money moves through real bank accounts. Then it turns into crypto and disappears across the globe.
The tools used today only look at one world each. The bank tool can’t see the crypto. The crypto tool can’t see the dark web. Criminals know this — and they slip through the cracks in between. That’s exactly where Cygy AI works.
The estimated criminal money moving through the world’s financial system every year.
The estimated value that reached blocked entities and countries in 2025.
Money taken by large fraud schemes — now growing faster with the help of AI.
Taken in exchange hacks and wallet break-ins during 2025 alone.
The jump in AI-powered fraud in just one year, as criminals adopt new tools.
Leaked logins and records circulating on dark web markets right now.
The tiny share of stolen money that’s caught with today’s broken, separate tools.
The fastest-growing region in this fight — and the first market Cygy AI is built for.
Figures are industry-wide estimates from public research, updated yearly.
Criminals use the gaps between systems. Cygy AI was built to close them.
The agents
Each Cygy AI agent lives in one world and reports back to the same brain. When their signals connect, you see the whole crime — not just a piece of it.
Agent 01 · Cipher
The traditional finance agent.
Cipher reads money flows across accounts, cards, and wires — and spots the patterns criminals use to hide, the moment they appear.
Agent 02 · Track
The crypto agent.
Track follows funds across chains, bridges, and mixers — linking wallets to real people and raising the alarm before the money reaches an exit.
Agent 03 · Ghost
The hidden-internet agent.
Ghost listens where crimes are planned — hidden markets, leak forums, and private channels — and finds stolen data and threats before they’re used.
How the agents work
The three agents never stop working. They feed everything they find into one shared brain. The result is a live map of financial crime — always up to date, scored automatically, and ready for your team to act on.
Cipher, Track, and Ghost pull in signals from bank payments, more than 40 blockchains, and thousands of dark web sources — day and night, in every timezone.
The shared brain links accounts, wallets, and usernames into one map — so a forum name, a bank account, and a crypto wallet show up as one person, not three.
Every new signal updates the risk score instantly. Cygy AI rates and ranks threats in under one second, so the most urgent cases land on your desk first.
When risk crosses your line, Cygy AI alerts, blocks, or escalates — your rules, your call. Every alert comes with a clear case file and a full evidence trail, ready for regulators and courts.
Why Cygy AI
The only platform built from day one to watch banks, blockchains, and the dark web together — in one map.
Every trace can be checked, and every claim shows its source. Case files are built to survive a courtroom, not just a meeting.
Risk is scored in under a second and action follows your rules automatically — closing the gap between spotting a crime and stopping it.
From our secure cloud to systems that never touch the internet, Cygy AI meets the strictest national data rules.
Seeing all three worlds gives Cygy AI context other tools don’t have — so your team chases real threats, not noise.
Who we help
Cygy AI serves the people who keep money safe — from compliance teams inside banks to the agencies chasing the networks behind the crime.
Catch fraud and dirty money before it leaves the building, prove compliance with ease, and cut the false alarms drowning your team.
Know which wallets are dirty before the funds land, and keep your license in every market where you operate.
Get bank-grade protection without bank-grade cost — and grow into new markets with confidence.
See across your whole financial system at once, watch the companies you license, and spot new threats before they grow.
Follow the money across banks, blockchains, and hidden forums in one case view — with evidence that’s ready for court.
Track how hostile groups move and hide money, and support sensitive missions on your own secure networks.
Deployment
From fast-moving fintechs to national agencies with strict data rules — Cygy AI fits the way you’re required to operate.
Option 01
Connect to Cygy AI in days through our secure cloud. Your data stays walled off and encrypted, and your team carries none of the setup work. The fastest way to get covered.
Best for: Fintechs, crypto exchanges, and growing banks.
Option 02
We run Cygy AI just for you, on a private setup that no one else shares. You control where your data lives, how long it stays, and the rules it follows.
Best for: Big banks and large exchanges with strict data rules.
Option 03
Cygy AI runs entirely inside your own walls — even on networks that never touch the internet. Nothing leaves your building. Built for national security needs.
Best for: Governments, regulators, defense, and police.
Get started
Tell us what your team is up against. In 30 minutes, we’ll show you how Cygy AI connects a dark web leak, a bank transfer, and a crypto wallet into one case — live.