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features
design
support

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Description

CYBAVO is a digital security company that protects digital assets. It was founded by pioneers and experts in the security and cryptocurrency industries. They have more than 20 years of experience in cybersecurity at the highest levels. CYBAVO's mission it to provide the best technologically advanced security for digital asset custodians. Our expertise in cybersecurity, decentralized technology, and blockchain technology allows us to empower blockchain companies by providing enterprise-ready crypto wallet management services that are secured with the most advanced technology. Our robust cryptographic scheme protects private keys and minimizes key loss. We use a shared responsibility model to minimize the risk. To theoretically gain access, an attacker must compromise at least three entities. Our solution is built on security. Our platform is secure from the operating system to the programming language level up to the strong enforcement of our transaction policies.

Description

Ensure your cryptocurrency AML compliance remains robust and prepared for the future by utilizing our expertise. Sygna is actively supporting our expanding international network of virtual asset service providers (VASPs) in adhering to AML/CFT regulations, including the FATF R.16 “Travel Rule” requirements. By forming strong partnerships with key players in the blockchain sector, we are enhancing the transparency of digital asset transfers to align with the standards set by global financial markets and regulatory bodies. Our dynamic API-based messaging platform allows you to stay compliant with regulatory expectations effortlessly. Sygna Bridge assists VASPs in fulfilling the FATF's recommendation 16, essential for obtaining licenses across different jurisdictions. You can securely and privately share necessary personally identifiable information (PII) in real-time with verified transmittal partners. With Sygna, you can confidently navigate the evolving landscape of AML compliance in the digital asset space, ensuring your organization is always ahead of regulatory changes and challenges.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Arbitrum
BNB Smart Chain (BSC)
Bitcoin
CipherTrace
Ethereum
HTX
OKCoin
Optimism
Polkadot
Polygon
Scorechain
Sepior
Solana
TRON
WalletConnect

Integrations

Arbitrum
BNB Smart Chain (BSC)
Bitcoin
CipherTrace
Ethereum
HTX
OKCoin
Optimism
Polkadot
Polygon
Scorechain
Sepior
Solana
TRON
WalletConnect

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

CYBAVO

Founded

2018

Country

Singapore

Website

www.cybavo.com

Vendor Details

Company Name

Sygna

Country

Taiwan

Website

www.sygna.io

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Alternatives

Alternatives