Back to Directory
Sygno AI-Driven Transaction Monitoring Platform
by Sygno
AI Application
Low Confidence
Sygno’s platform uses AI and machine learning to automate transaction monitoring, reducing false positives and improving the detection of fraud and money laundering. It is designed for financial institutions to meet regulatory standards and enhance compliance processes.
Transparency Score
Weighted across four pillars · updated July 31, 2026
Overall grade
32% weighted
Model
—
Not yet assessed
Infrastructure
—
Not yet assessed
Capabilities
Automated Model Generation
Anomaly Detection
False Positive Reduction
Fraud Detection
AML Compliance
Regulatory Reporting
Vendor Information
Complete information about the vendor/provider of this AI application
SygnoView all products →
Sygno B.V.(Trading as: Sygno)
Contact Information
Registered Address
Leusderend 14, Leusden, Utrecht, 3832 RC, NL
EU AI Act Provider Information
Verification Status:
Verified
Sygno B.V.(Trading as: Sygno)
Leusderend 14, Leusden, Utrecht, 3832 RC, NL
Compliance Documents
CE Marking: Not Applicable
Compliance & Risk
Get insights into risk by running assessments on this AI application.
Work at Sygno? Claim this listing to correct or complete the data.
Added: July 31, 2026
Updated: July 31, 2026
Ready to manage AI applications?
Track, assess, and govern your AI applications with Anove.