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API Marketplace
Solutions
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Our Company
Mitigate fraud confidently and make your compliance team breathe easy. Signzy’s GRC Suite empowers your security and compliance processes with real-time AML screening, transaction monitoring, smart risk assessment, and more.
Get coverage across high-risk jurisdictions for the most comprehensive protection.
Focus on real risks with reduced false positives and unmatched precision.
Make faster decisions and save on resources by automating manual processes.
Stay compliant and confident without the manual reporting and busywork.
Juggling fragmented tools and processes is not just exhausting—it creates blind spots and risks. With Signzy, you get AML screening, transaction monitoring, and fraud prevention, all in one platform. Real-time visibility means you stay in control, so compliance is one less thing keeping you up at night.
Endless alarms shouldn’t be the cost of staying compliant. Our AI-powered risk scoring cuts through the noise—filtering out false positives while flagging real threats that need your attention. Save time, reduce costs, and protect your business for real.
Manual compliance tasks drain your time, and your team. With Signzy, you automate everything from STR filings to complex regulatory reports, keeping you audit-ready without the scramble. Built to align with FIU, RBI, and global regulations, so you’re always a step ahead
Signzy is ISO 27001 Certified & SOC 2 Complaint.
Signzy uses 256 BIT SSL EncryptionSeamlessly manage compliance, risk, and audit in a single GRC platform
Keep a constant watch on transactions with real-time monitoring that adapts to new fraud patterns, keeping your financial ecosystem secure.
Screen users before and after onboarding using Sanctions lists, PEP databases, and NDD APIs to verify IPs, emails, and locations—so you always know who you’re dealing with.
Take control of chargebacks with smart analytics that uncover fraud patterns and help you stop disputes before they happen.
Streamline policy tracking, procedure management, and certification oversight—giving you a clear, real-time view of your compliance status
Assess, monitor, and reduce vendor risks in real time. Ensure third-party compliance with automated due diligence and continuous risk tracking.
Simplify security audits with automated vulnerability assessments and penetration testing compliance—keeping your systems safe and audit-ready.
Streamline FIU-IND reporting and stay on top of evolving data privacy regulations with automated compliance tools.
Detect, manage, and respond to security incidents before they escalate. Keep your business resilient with centralized cybersecurity compliance tracking.
Navigate ESG regulations effortlessly. Track climate risks, sustainability metrics, and regulatory requirements with a single, easy-to-use platform.
Discover end-to-end risk management functionalities that turn chaos into clarity
Accelerate compliance workflows with Batch Mode, designed to process large transaction volumes efficiently and accurately. Perfect for growing organizations, it ensures faster processing and seamless scalability to handle increasing demands.
Screen users before and after onboarding using Sanctions lists, PEP databases, and NDD APIs to verify IPs, emails, and locations—so you always know who you’re dealing with.
Take control of chargebacks with smart analytics that uncover fraud patterns and help you stop disputes before they happen.
Streamline policy tracking, procedure management, and certification oversight—giving you a clear, real-time view of your compliance status
Strengthen your business with tailor-made transaction monitoring for regulatory compliance and risk assessment
We power compliance for leaders in every sector. Wherever you operate, we’ve got you covered!
Assess specific need and tailor solution
Seamless incorporation into existing infrastructure
Comprehensive onboarding for team members.
Launch with ongoing onboarding assistance.
Regulations keep changing, but keeping up shouldn’t feel like a losing game. Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks
