Sygno - About the company
Sygno is a series A company based in Leusden (Netherlands), founded in 2003 by Dirk Mourik and Sjoerd Slot. It operates as an AI-based AML and transaction risk monitoring solution for banks and financial institutions. Sygno has raised an undisclosed amount in funding from FIS. The company has 3318 active competitors, including 567 funded and 384 that have exited. Its top competitors include companies like ComplyAdvantage, Idfy and Riskified.
Company Details
AI-based AML and transaction risk monitoring solution for banks and financial institutions. It offers a solution that enables banks and financial institutions to automate the fraud and transaction risk monitoring process. It uses an artificial intelligence-based solution for behavior analysis.
- Website
- www.sygno.com/
- Phone Number
- +31 **********
Key Metrics
Founded Year
2003
Location
Leusden, Netherlands
Stage
Series A
Latest Funding Round
Ranked
751st among 3318 active competitors
Employee Count
12 as on Jun 30, 2026
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Sygno's funding and investors
Sygno has raised funding over 2 rounds. Its first funding round was on Aug 10, 2022. Its latest funding round was a Series A round on Jun 26, 2025 for $*****. 2 investors participated in its latest round. Sygno has 4 institutional investors.
Here is the list of recent funding rounds of Sygno:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jun 26, 2025 | 8563779 | Series A | 1710601 | 2642495 | 5651122 | 7314985 |
Aug 10, 2022 | 3511918 | Seed | 8119331 | 5159502 | 1698077 |
View details of Sygno's funding rounds and investors
Sygno's founders and board of directors
Founder? Claim ProfileThe founders of Sygno are Dirk Mourik and Sjoerd Slot.
Here are the details of Sygno's key team members:
- Dirk Mourik: Co-Founder of Sygno.
- Sjoerd Slot: Co-Founder of Sygno.
View details of Sygno's Founder profiles and Board Members
Sygno's employee count trend
Sygno has 12 employees as of Jun 26. Here is Sygno's employee count trend over the years:
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Sygno's Competitors and alternates
Top competitors of Sygno include ComplyAdvantage, Idfy and Riskified. Here is the list of Top 10 competitors of Sygno, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
4th | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
5th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
6th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
7th | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 72/100 | |
8th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
9th | Drata 2020, San Diego (United States), Series C | Risk assessment and management solutions for enterprises | $328M | 71/100 | |
10th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
751st | Sygno 2003, Leusden (Netherlands), Series A | AI-based AML and transaction risk monitoring solution for banks and financial institutions | - | 34/100 |
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Sygno's Investments and acquisitions
Sygno has made no investments or acquisitions yet.
Reports related to Sygno
Here is the latest report on Sygno's sector:
News related to Sygno
•
Sygno Secures Investment From TIN Capital And ROM Utrecht RegionStartup Rise EU•Jun 27, 2025•Sygno, TIN Capital, ROM Utrecht Region
•
Sygno Secures Funding to Fight Financial Crime with AISilicon Canals•Jun 26, 2025•TIN Capital, ROM Utrecht Region, Sygno
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