Sygna remains at the forefront of the digital asset industry’s AML compliance transformation. It offers bespoke technical solutions to help virtual asset service providers (VASPs) and financial institutions comply with global Anti-Money-Laundering (AML) and Combating the Funding of Terrorism (CFT) regulations as required by regulatory authorities around the world. Sygna aims to deliver the highest information and data security standards to help VASPs meet their evolving compliance needs with three interoperable compliance solutions, Bridge (a first-to-market Travel Rule protocol), Gate (SaaS browser gateway), and Hub (integrated AML platform, due October 2021), In April 2021 Sygna Bridge achieved ISO/IEC 27001 certification, the globally recognized Information Security Management System (ISMS) standard and also received a favorable independent assessment by leading Singaporean blockchain association ACCESS in 2020. For more information on Sygna, visit https://sygna.io/
Location: Taiwan, Taipei
Employees: 11-50
Founded date: 2019
Investors 1
| Date | Name | Website |
| - | Kyber Knig... | kybercap.c... |
Mentions in press and media 5
| Date | Title | Description |
| 19.09.2024 | Regtech Sumsub Announces Integration of Travel Rule Solution with the Sygna Travel Rule Protocol to Assist Crypto Clients | Listen to this article 0:00 / 0:06 1X BeyondWords Sumsub announces the integration of its Travel Rule solution with the Sygna Travel Rule protocol to allow its crypto and fintech clients to communicate with the Virtual Asset Service Provide... |
| 03.04.2023 | Нидерланды – статус регулирования криптовалют | Ворота в Европу 0 Обсудить 4 просмотров Предприниматели все чаще выбирают Нидерланды как место для открытия компании и ведения бизнеса. Причина этого в том, что, несмотря на свою небольшую территорию, Нидерланды имеют одну из самых сильных ... |
| 24.12.2020 | The Global Challenge of Regulating Virtual Assets | The convergence of traditional finance and cryptocurrencies was more profound than ever this year. From the maturation of crypto-first digital commerce to MicroStrategy’s big bitcoin buy, it was a year of rampant technological adoption. Wit... |
| 20.11.2020 | Global Crypto Industry Wants Regulators To Scale Up Engagement With Sector | |
| - | Да, Crypto снова терпит крах, но блокчейн выживет | На этой неделе рынок криптовалют рухнул во второй раз за месяц одновременно с резким падением мировых фондовых рынков. Крах, не первый в своем роде, еще раз показал, как резкие колебания цены в значительной степени нерегулируемого рынка меш... |