Resources
Insights from the front line.
Research, analysis, and plain-language explainers on how financial crime really works — and how to stop it. Written by the team that watches all three worlds every day.
Latest insights
From the Cygy AI team.
The State of Cross-Domain Financial Crime
Our flagship annual report: how criminal money moved across banks, chains, and dark web markets this year — and where the gaps remain.
Read more →How a Single Scam Touches Three Worlds
We trace one real-world pattern from a leaked password to a bank transfer to a crypto exit — step by step, in plain English.
Read more →Mixers, Bridges, and Where the Money Hides
A clear guide to the tools criminals use to break the trail on-chain — and how cross-chain tracing follows them anyway.
Read more →Cutting False Positives Without Cutting Corners
Why alert fatigue is a risk in itself, and how cross-domain context lets teams chase real threats instead of noise.
Read more →What 15 Billion Leaked Credentials Mean for Banks
The dark web is the early-warning system most institutions never see. Here’s what’s circulating, and what to do about it.
Read more →Asia-Pacific: The New Center of the Fight
Why the world’s fastest-growing region for compliance investment is setting the pace for everyone else.
Read more →Glossary
Financial crime, in plain words.
Money laundering
Making criminal money look clean by moving it through legitimate accounts, businesses, or assets until its origin is hidden.
Money mule
A person whose bank account is used — knowingly or not — to move stolen money on behalf of criminals.
Mixer
A service that blends crypto from many sources together, making it hard to tell whose money came out where.
Layering
Splitting and moving money through many small steps and accounts so the trail becomes hard to follow.
Threat graph
A live map connecting accounts, wallets, and identities — so investigators see one network instead of scattered clues.
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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.