Audience

Virtual asset service providers seeking a solution to comply with global anti-money-laundering regulations

About Sygna

Future-proof your crypto AML compliance. Leverage our experience. Sygna is now helping our growing global network of virtual asset service providers (VASPs) meet AML/CFT regulations such as the FATF R.16 “Travel Rule” requirement. Through strong alliances with major blockchain industry players, we’re raising the transparency of digital asset transmittals to the standards demanded by global financial markets and regulators. Stay on the right side of regulators with our fluid API-based messaging platform. Sygna Bridge helps virtual asset service providers (VASPs) meet the FATF’s recommendation 16 “Crypto Travel Rule” as required by domestic regulators for licensing in various jurisdictions. Share required PII data privately and securely, in real-time, with verified transmittal counterparts. Sygna remains at the forefront of the digital asset industry’s AML compliance transformation.

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Integrations

API:
Yes, Sygna offers API access
No integrations listed.

Ratings/Reviews

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features 0.0 / 5
design 0.0 / 5
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Company Information

Sygna
Taiwan
www.sygna.io

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Online

Sygna Frequently Asked Questions

Q: What kinds of users and organization types does Sygna work with?
Q: What languages does Sygna support in their product?
Q: What kind of support options does Sygna offer?
Q: Does Sygna have an API?
Q: What type of training does Sygna provide?

Sygna Product Features

AML

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