Solutions

Our Solutions

we build trust across industries and use cases

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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.

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    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.

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      Entitlement Eligibility

      Ensure program beneficiaries truly qualify using Cygnt. Get more program dollars to the right people by reducing improper payments.

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        Insurance Underwriting

        Better understand your customers, their habits, and their risk with Cygnt.

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          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.

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            Lending

            Enhance your underwriting with your customer’s holistic balance sheet, not just one or two connected accounts.

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              Loyalty

              Imagine seeing all of your customer’s relevant transactions, not just that tied to one card or network. With Cygnt you can.

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                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’.

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                  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.

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                    Retail Banking

                    Request specific financial attributes to design bespoke financial products.

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                      Tenant Screening

                      Better manage surprises by running real-time financial health checks on prospective and existing tenants.

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