Sygna
Modular crypto compliance that fits your big picture
Sygna provides modular crypto AML solutions to help VASPs meet global regulations. Its integrated platform combines blockchain analytics and sanction screening with Travel Rule protocols.
| Best for | virtual asset service providers |
| Website | sygna.io |
Company facts
| Social profiles | LinkedIn, X |
Facilities and features
- API
- Integrations
- GDPR
What stands out
The product integrates multiple blockchain analytics and sanction screening providers.
“Integrated Blockchain Analytics, Sanction Screening from Chainalysis, Elliptic, Merkle Science, Coinfirm, Dow Jones and ComplyAdvantage.”Sygna, own website
Sygna offers a standalone API-based Travel Rule protocol for easy information sharing.
“LEARN MORE Bridge The standalone API-based Travel Rule protocol for VASPs.”Sygna, own website
Strengths and trade-offs
- The product integrates multiple blockchain analytics and sanction screening providers.
- Sygna offers a standalone API-based Travel Rule protocol for easy information sharing.
Appears in
How Sygna ranks
#10 in Best AML software
How the score is made up: Evidence on its own site 20; How complete its published information is 16; Fit to this ranking's criteria 40; Buying information on its own site 12.
“The comprehensive integrated AML compliance platform for VASPs. Get the industry s best 3rd party AML tools and services on one easy-to-use dashboard.”Sygna, own website
Alternatives to Sygna
 Instant ComplianceSimple AML/CTF compliance software for Australian businesses | #1 in Best AML software | 100.0 |
 ComplyAdvantageAI-native financial crime platform with embedded agents | #2 in Best AML software | 94.0 |
 ZIGRAMThe complete FRAML system | #3 in Best AML software | 94.0 |
 BlockpassBank-grade KYC, KYB and AML for SMEs | #4 in Best AML software | 92.0 |
 KYC ChainAll-in-one compliance software for KYC, KYB, AML and crypto | #5 in Best AML software | 92.0 |
 VerifiedStay compliant and boost efficiency with Verified | #6 in Best AML software | 92.0 |
Questions about Sygna
Who is Sygna best for?
Sygna is best for virtual asset service providers.
Where does Sygna rank?
Sygna is ranked #10 in Best AML software (Lister Score 88.0).
What are the best alternatives to Sygna?
The closest alternatives on Lister are Instant Compliance (#1 in Best AML software), ComplyAdvantage (#2 in Best AML software) and ZIGRAM (#3 in Best AML software).
Is this your company?
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