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Anti-Corruption
The average employer loses 5% of revenue to white-collar employee theft. Americans lost a record amount of money to online scams in 2022. Let us help you validate key high-risk individuals within and beyond your organization.
Due Diligence
Conduct due diligence faster and with more confidence using the Cygnt platform. Validate the financial integrity of key external individuals to protect your organization and achieve a best-in-class compliance standard.
Entitlement Eligibility
Ensure program beneficiaries truly qualify using Cygnt. Get more program dollars to the right people by reducing improper payments.
Insurance Underwriting
Better understand your customers, their habits, and their risk with Cygnt.
KYC & AML
Change the rules of KYC and AML by using a wholly new dataset - external customer account data. Instantly validate not only KYC, but also financial integrity by requesting metrics indicative of suspicious activity.
Lending
Enhance your underwriting with your customer’s holistic balance sheet, not just one or two connected accounts.
Loyalty
Imagine seeing all of your customer’s relevant transactions, not just that tied to one card or network. With Cygnt you can.
Platforms
From romance scams to online fraud to spam, bad actors are using your platform to target your users. We help you fight back by validating user ‘financial realness’.
Business Development
Use the Cygnt platform to validate your team and win new business. Streamline procurement processes and ease customer compliance questions by proactively confirming specific financial attributes, from instantly showcasing no conflicts of interest to a lack of red flags.
Tenant Screening
Better manage surprises by running real-time financial health checks on prospective and existing tenants.