Use Cases

Fraud Detection

Transaction screening and risk monitoring using machine learning and graph analytics

Blockchain Forensics

Get deeper insights on market activities and user behaviors

Product

Motif

Business intelligence platform for graph data

Transaction Monitoring

Pre-transaction monitoring solution for compliance teams

Crypto News API

API for risk scores based on crypto news sources

VerifyML - Winner of the Monetary Authority of Singapore Global Veritas Challenge

Fraud Detection Solutions Powered by Network Analytics

Improve accuracy, transparency and actionability with our transaction monitoring and investigation solutions

Cylynx connect the dots

As Featured In

channel news asia

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Discover Motif

Connect the Hidden Relationships in Your Data

Improve sense-making and discovery through network analytics. Motif is a no-code visual interface that helps analysts transform connected data to actionable insights.

Discover Pre-Transaction Monitoring

End-to-End Compliance Trails

Move beyond identity verification - prioritise risk cases and improving screening efficiency

Improve Efficiency

70% less manual screening

Accurate

Reduce false positives with AI

Explainable

Transparent machine learning models

Smart

Flag anomalous patterns

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From the newsroom

Thoughts, Stories, Analysis

Introducing VerifyML

verifyml python responsibleai veritas

Introducing VerifyML

An open-source governance framework to build responsible AI created as part of the MAS Veritas initiative

Introducing Cylynx Cryptocurrency News API

blockchain nlp aml

Introducing Cylynx Cryptocurrency News API

Cylynx Cryptocurrency News API automatically scrapes news sources and generates risk scores, making risk information on crypto-entities readily available and accessible.