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Signzy
Signzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for global financial institutions.
- Headquarters
- Bengaluru, India
- Founded
- 2015
- Employees
- 201-500
- Funding
- Series B, $38.7M
- Last researched
- Jul 21, 2026
Products
- Mule ShieldPrimary
AI-powered fraud detection system that generates Trust Scores based on 200+ signals to identify and prevent money mule activity.
Fraud PreventionAi agent1 of 2 capability facts - 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
Capability coverage· 7 of 14 facts across 6 controls across 8 products
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2