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

Blog

press release

press release blockchain investigations regtech

How Cylynx Stops Cybercrime - Documentary and Radio Interview

Co-founder Timothy Lin is featured on Channel News Asia's "On the Red Dot" and CNA 93.8. This post contains a transcript of the radio interview and CNA's documentary footage.

press release blockchain compliance aml regtech

Cylynx Named 'One to Watch' in Blockchain Transaction Monitoring

Singapore/Hong Kong, 15 December 2020 – Cylynx has been recognised as 'One to Watch' in Blockchain Transaction Monitoring in the 3rd Regulation Asia Awards for Excellence 2020 in an online ceremony on 15 December 2020.

press release regtech aml

Cylynx is Shortlisted as a G20 Techsprint Finalist

The G20 TechSprint initiative, aims to highlight the potential for technologies to resolve regulatory compliance and supervisory challenges. Team Cylynx is shortlisted as one of the finalists in the problem statement of monitoring AML/CFT risks on crypto assets.