Platform · Risk scoring
Every signal scored in under a second.
Each new piece of information updates the risk of everything it touches — instantly. You set the thresholds; Cygy AI ranks the threats so the most urgent cases always come first.
What makes it different
Context is the score.
Cross-domain context
A payment scores differently when the account’s owner just appeared in a credential leak, or when the receiving side links to a risky wallet. Seeing all three worlds makes every score sharper.
Your rules, your thresholds
Risk tolerance differs by institution, product, and regulator. Tune what triggers an alert, a hold, or an escalation — per market, per business line.
Explained in plain language
Every score comes with its reasons written out — not “rule 47 fired,” but what was seen and why it matters. Analysts trust what they can read.
Fewer false alarms
Richer context cuts the noise that drowns compliance teams. Read why in our guide to false positives.
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.