Sygna Description

Future-proof your compliance with crypto AML. Profit from our knowledge. Sygna is helping our global network of virtual asset service provider (VASPs), comply with AML/CFT regulations, such as the FATF R.16 "Travel Rule". We have strong alliances with key players in the blockchain industry to raise transparency of digital asset transmissions to meet the standards required by regulators and global financial markets. Our fluid API-based messaging platform helps you stay on the right side regulators. Sygna Bridge assists virtual asset service providers, or VASPs, to comply with the FATF's 16 "Crypto Travel Rule", as required by national regulators for licensing in different jurisdictions. Securely and privately share PII data with verified transmittal counterparts in real-time. Sygna is at the forefront in the AML compliance transformation of the digital asset sector.

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

Sygna Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Documentation
Live Online
Webinars
Customer Support
Online

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

Sygna User Reviews

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