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.
Company Details
- Employees
- 14
- Address
- Leusderend 14, Leusden,utrecht 3832rc,netherlands
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- frauddynamics.com
- Keywords
- Fraud management, Fraud detection & analytics, Fraud alert & case management, Big data analytics, Anomaly detection, Machine learning, Anti Money Laundering, Transaction Monitoring, Risk & Compliance.
- HQ
- Leusden, Utrecht
Sygno | Know Good, Catch Bad Questions
Sygno | Know Good, Catch Bad's website is frauddynamics.com
Sygno | Know Good, Catch Bad's LinkedIn profile is https://nl.linkedin.com/company/sygno
Sygno | Know Good, Catch Bad has
14 employees.
View email and phone details for 14
employees at Sygno | Know Good, Catch Bad.
Sygno | Know Good, Catch Bad's industry is
Software Development
Sygno | Know Good, Catch Bad's top competitors are
Finaps,
Banshie,
Grupo Ti México,
Clearspeed,
Blockchange Ventures,
Sygno It Services,
Tin Capital | European Cybersecurity Investors,
Zama,
Bonfy.ai,
Reveng.ai.
Sygno | Know Good, Catch Bad's categories are Software Development
