What it does
AI-powered fraud detection system that generates Trust Scores based on 200+ signals to identify and prevent money mule activity.
Capability coverage· 1 of 2 facts across 1 control
- Fraud Prevention1 of 2
More from Signzy
- Agentic CKYC
AI-native infrastructure layer to automate CKYC search, validation, and continuous monitoring.
AML & ScreeningAi agent1 of 2 capability facts - Business Verification
Global KYB solution that verifies business legitimacy via government registries, UBO identification, and trade license checks.
Entity IdentityTool2 of 4 capability facts - Contract 360
Digital contract lifecycle management platform featuring e-signatures and audit-ready workflows.
Analytics & ReportingTool - Credit Monitoring
Continuous credit risk assessment tool for businesses, utilizing bank statement analysis and risk scoring to monitor financial health.
Risk ManagementTool1 of 2 capability facts - Identity Verification
Comprehensive KYC suite for individual verification including biometric checks, document OCR, and AML/PEP screening.
Individual IdentityTool3 of 6 capability facts - No Code Platform
A no-code workflow orchestration platform that allows businesses to design and deploy modular onboarding and compliance journeys.
Workflow & AutomationTool - Transaction Monitoring
Real-time AI-powered transaction monitoring system with dynamic rule engines to detect and manage financial crime risks.
Transaction MonitoringTool2 of 4 capability facts