Sygna

Sygna is an alliance and technical gateway for AML and Travel Rule compliance, built around Sygna Bridge, Hub and Gate. It is integrated with Chainalysis and Elliptic, according to the company, and has operated since 2014.

Products The listed items are Hub (AML and Travel Rule management), multi-protocol interoperability covering TRP, VerifyVASP and Notabene, and KYT. The company says it ensures compatibility between all Travel Rule protocols and KYT systems.

Customers Target clients are crypto exchanges, VASPs, custodians and crypto payment processors, which need to exchange originator and beneficiary data with counterparties that use other protocols.

Markets and terms Offices are in Taipei, Singapore and Japan. Regions named are Japan, South Korea, Singapore, Taiwan, Hong Kong, Europe and MENA. Sygna is sold as enterprise SaaS and pricing is not published.

A VASP active in several jurisdictions will weigh how many counterparty networks are reachable through one integration, as that decides how often manual Travel Rule workarounds are needed.