About us
One platform against a crime that knows no borders.
Cygy AI exists for a simple reason: financial crime moves across banks, blockchains, and the dark web in a single operation — but the tools built to stop it have always looked at one world at a time. We built the platform that sees all three together.
Our mission
Make money harder to steal and easier to trace.
Every year, trillions in criminal money slip through the cracks between systems, and less than one percent is ever recovered. We believe that number is not a fact of life — it is a design flaw. Our mission is to close the gaps criminals depend on, and give the people defending the financial system a clear, complete picture for the first time.
See the whole crime
A fragment of the picture leads to a fragment of the truth. Real protection starts with watching every lane the money can take.
Evidence over noise
Every alert we raise can be traced to its source. We build for the courtroom and the regulator, not just the dashboard.
The defenders
Compliance teams, investigators, regulators, and agencies — the people holding the line deserve tools as connected as the criminals they face.
Sha Intelligence
Built and operated by Sha Intelligence.
Sha Intelligence — or simply Sha — is an AI research and products company committed to shaping the future of intelligent systems: safe, secure, and privacy-first by design.
We build cutting-edge AI systems that are not only powerful, but fundamentally aligned with human values and privacy standards. Cygy AI is our flagship product — the unified financial crime intelligence platform for banks, businesses, and governments worldwide.
London headquartered
Registered in England and Wales (Company No. 17243148), based at 182–184 High Street North, East Ham, London — operating under UK law and data protection standards.
Safe and privacy-first
Every system we build starts from the same principles: secure by design, private by default, and aligned with human values.
Research to product
We turn frontier AI research into real-world systems — with Cygy AI leading the way in the fight against financial crime.
Get started
See every lane. Stop every move.
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.