Platform · Case files & evidence
Every alert arrives ready to defend.
When Cygy AI raises a case, it writes the file for you: the story in plain language, the complete evidence trail behind every claim, and the documents your regulator or prosecutor needs.
Built for scrutiny
For the courtroom, not just the dashboard.
Plain-language summaries
Every case opens with the story in clear words — who, what, and where the money went — so anyone on the team can pick it up cold.
Source-linked evidence
Every fact in the file links back to the signal that produced it. Nothing is asserted that cannot be shown.
Regulator-ready exports
Suspicious activity reports and case bundles export in the formats your regulators expect, ready to file the same day.
An audit trail that writes itself
Every action your team takes inside a case is recorded automatically — so when the review comes, the answers are already there.
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.