Value proposition

Know Good, Catch Bad I Automated model generation based on good behavior

At Sygno we approach financial crime from a clear-cut premise. Criminals keep changing the game, but most of your customers are not criminals. By modeling the good behavior of your customers, we make transaction monitoring more effective at a lower cost. Our automated machine learning technology generates monitoring models for Anti-Money Laundering and fraud, supporting financial institutions to drastically reduce the number of false positives and increase detection of fraudulent, unusual and suspicious transactions. Undiscovered patterns now become visible.

Based on your own data and regulatory requirements, the models generated by Sygno can be deployed in the transaction monitoring system of choice. By using the models generated by Sygno, you free up your analysts who can spend their time on the more meaningful investigations, your data scientists can focus on other bank-specific risks and your compliance team can explain these transparent and dynamic models to regulators.

Interested in optimizing your current TM environment with the use of AI/Automated Machine Learning in a compliance proof way? Contact us via getintouch@sygno.com.


Fraud management, Fraud detection & analytics, Fraud alert & case management, Big data analytics, Anomaly detection, Machine learning, Anti Money Laundering, Transaction Monitoring, and Risk & Compliance