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Our Company
Money Mule DetectionActively fight money laundering and fraud with Signzy's MuleShield. The API helps you detect, monitor, and safeguard your business against mule accounts in real-time.
Increase in Mule Detection
Money Mules Detected
More Fraud Detection
Mules attack your money, as well as your reputation. Signzy helps you protect both!
Get the complete picture of a user account and make decisions based on reliable databases and trust scores.
Implement KYC and AML checks on pincode, IP address, digital presence, KYC details, UPI information, and much more within seconds.
Identify hidden patterns and red flags to spot fraudsters, all while maintaining a quick and delightful onboarding for your genuine users.
Screen users at the first touchpoint for 100% safe business operations
We fight mules ruthlessly while ensuring you never lose a business or user connection
We help you reduce drop offs and strike the delicate balance between speed and security.
We were using AI and ML for mule detection before they were buzzwords in the industry.
Our teams work dedicatedly on regulations, so you never have to worry about compliance.
Get 360° security and compliance at one place with KYC, KYB, and AML checks
Analyse financial transactions to detect suspicious activities while also ensuring compliance with increasingly stringent AML regulations.
Stay one step ahead of fraud and money laundering — mitigate risk and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, etc.
Build comprehensive risk profiles based on customizable risk levels. Analyze cashflow data, credit reports, risk patterns, and much more.
Screen users against comprehensive government watchlists and databases. Also auto-monitor through the entire user journey to prevent fraud.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
