Sygna 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.

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Integrations

API:
Yes, Sygna has an API
No Integrations at this time

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Company Details

Company:
Sygna
Headquarters:
Taiwan
Website:
www.sygna.io

Media

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Online Support

Sygna Features and Options

AML Software

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

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