Solutions
Built for the people holding the line.
However you fight financial crime — inside a bank, an exchange, a ministry, or a police force — Cygy AI fits the way your team works. Find your world below.
Banks & Payment Apps
Catch fraud and dirty money before it leaves the building — and cut the false alarms drowning your team.
- Screen every payment in real time, with cross-domain context other tools can’t see
- Spot mule networks and account takeovers as they form, not after the losses
- Prove compliance with regulator-ready reports generated automatically
Crypto Exchanges & Custodians
Know which wallets are dirty before the funds land, and keep your license in every market where you operate.
- Score deposits and withdrawals at the edge, before they settle
- Trace funds across chains, bridges, and mixers without leaving one screen
- Show regulators a clean, documented compliance record
Fintechs & Payment Platforms
Get bank-grade protection without bank-grade cost — and grow into new markets with confidence.
- Go live in days through the managed cloud, with no infrastructure burden
- Scale screening as your volumes grow, without growing your compliance team at the same pace
- Enter new markets with controls that meet local rules from day one
Regulators & Financial Intelligence Units
See across your whole financial system at once, watch the companies you license, and spot new threats before they grow.
- Monitor systemic risk across banks, exchanges, and payment firms in one view
- Supervise licensed entities with live data instead of quarterly reports
- Surface emerging criminal patterns while they are still small
Police & Prosecutors
Follow the money across banks, blockchains, and hidden forums in one case view — with evidence that’s ready for court.
- Build the full picture of a network from a single starting clue
- Every trace is documented and source-linked for the courtroom
- Move at the speed of the money, not the speed of paperwork
National Security & Defense
Track how hostile groups move and hide money, and support sensitive missions on your own secure networks.
- Follow adversary financing across every lane it travels
- Run fully private — including air-gapped deployments that never touch the internet
- Connect financial signals to the threat picture your analysts already hold
Tax Authorities
Find the money that never gets declared — across bank accounts, crypto holdings, and hidden businesses.
- Trace undeclared crypto wealth back to identifiable taxpayers
- Spot patterns of evasion across the financial system, not one return at a time
- Build documented cases that stand up to appeal
Compliance Teams
Spend your day on real threats instead of clearing noise — with every decision documented as you go.
- Sharply fewer false positives thanks to cross-domain context
- Cases arrive pre-written, with the evidence already attached
- An audit trail builds itself behind everything your team does
Insurers & Lenders
Know who you’re really underwriting — before the fraud becomes a claim or a default.
- Screen applicants against financial crime signals across all three worlds
- Spot organized fraud rings that span many small claims or loans
- Price risk with information your competitors don’t have
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.