Platform
Everything the agents find, in one place.
The Cygy AI platform turns the flood of signals from Cipher, Track, and Ghost into one clear, living picture — scored, prioritized, and ready to act on.
Threat graph
One map of who’s doing what.
Every account, wallet, and alias the agents see connects into a single live graph. A forum handle, a bank account, and a crypto wallet stop being three separate clues — they become one person, one network, one case.
Identities resolved
Names, accounts, wallets, devices, and handles are linked into entities — so investigators chase people, not fragments.
Networks made visible
Follow connections outward from any starting point and watch the full criminal network take shape on screen.
Always current
The graph updates with every new signal, around the clock — your picture is never yesterday’s picture.
Risk scoring
Every signal scored in under a second.
Each new piece of information updates the risk score of everything it touches — instantly. You set the thresholds; Cygy AI ranks the threats so the most urgent cases always land on your desk first.
Cross-domain context
A payment scores differently when the account’s owner just appeared on a leak forum. Seeing all three worlds makes every score sharper.
Your rules, your thresholds
Risk tolerance differs by institution and by regulator. Tune what triggers an alert, a hold, or an escalation — per product, per market.
Fewer false alarms
Richer context means cleaner signals. Teams using cross-domain scoring spend their time on real threats, not noise.
Case files & evidence
Every alert arrives ready to defend.
When Cygy AI raises a case, it writes the file for you: what happened in plain language, the complete evidence trail behind every claim, and the documents your compliance team or prosecutor needs. Built for the courtroom and the regulator, not just the dashboard.
Plain-language summaries
Every case opens with the story in clear words — who, what, where the money went — so anyone on the team can pick it up.
Source-linked evidence
Every fact in the file links back to its source signal. 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.
API & integrations
Plugs into what you already run.
Cygy AI works alongside your existing systems, not instead of them. A clean API lets you screen payments, check wallets, and pull case data from inside your own tools — and webhooks push alerts wherever your team works.
REST API
Screen a payment, score a wallet, or query an entity with a single call — built for real-time use in your own flows.
Webhooks & alerts
Push alerts into your case management system, your messaging tools, or your own dashboards the moment they fire.
Batch & backfill
Screen historical books of business and existing customer bases — not just new activity from today forward.
Deployment options
Runs your way, wherever you are.
Choose the deployment that matches your rules: our secure managed cloud for speed, a dedicated private instance for control, or a fully private installation inside your own walls — including networks that never touch the internet. Full details are on the deployment section of our homepage.
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.