Internal Server Error

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.
Phone Number
+31 **********
Key Metrics
Founded Year
2003
Location
Leusden, Netherlands
Stage
Series A
Latest Funding Round
Investors
Ranked
Employee Count
12 as on Jun 30, 2026
Similar Companies
Sign up to download Sygno's company profile

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
lockAccess funding benchmarks and valuations. Sign up today!

Sygno's founders and board of directors

Founder? Claim Profile
The founders of Sygno are Dirk Mourik and Sjoerd Slot.
Here are the details of Sygno's key team members:

Sygno's employee count trend

Sygno has 12 employees as of Jun 26. Here is Sygno's employee count trend over the years:
Employee count trend for Sygno
lockUncover Sygno's growth story! Sign up today!
chrome_extension_cta_illustration
Access Tracxn on any website
Our Google Chrome extension lets you view company details while browsing their websites
Install Tracxn Extension

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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Idfy
Idfy
2011, Mumbai (India), Series F
Provider of a platform for identity verification and risk management
$62.7M
75/100
3rd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
75/100
4th
Logo for Kairos
Kairos
2011, Miami (United States), Series A
Provider of AI-powered identity verification, document authentication, and biometric solutions
$19.6M
74/100
5th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
6th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
72/100
7th
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
72/100
8th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
9th
Logo for Drata
Drata
2020, San Diego (United States), Series C
Risk assessment and management solutions for enterprises
$328M
71/100
10th
Logo for Clear
Clear
2010, New York City (United States), Public
Provider of expedited identity verification services for airport security and more
$135M
71/100
751st
Logo for Sygno
Sygno
2003, Leusden (Netherlands), Series A
AI-based AML and transaction risk monitoring solution for banks and financial institutions
-
34/100
lockGet insights and benchmarks for competitors of 2M+ companies! Sign up today!
Looking for more details on Sygno's competitors? Click here to see the top ones

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

lockGet curated news about company updates, funding rounds, M&A deals and others. Sign up today!

FAQs about Sygno

Explore our recently published companies
Tracxn powers 1,000+ customers across 30+ countries
Accel PartnersPartechIN-Q-TEL - USFujitsuTenityStanford