Fraud detection, counterparty
risk, and financial crime intelligence
Financial institutions face an expanding attack surface — from account takeover and identity fraud to complex financial crime networks. Sycek delivers real-time intelligence that integrates directly into your risk and compliance workflows via API.
How it works
The Financial investigation workflow
From first identifier to final report — every step happens inside Sycek.
Platform capabilities for Financial
These Sycek modules are most relevant to your workflows and investigative needs.
Sycek Profiler
PEP screening, sanctions checks, and counterparty risk profiling
BreachINT
Credential exposure detection and breach history for customers
Social Stream
Monitor brand reputation threats and financial misinformation
Identity Correlation
Link corporate entities, beneficial owners, and shell structures
Use cases
How Financial Services & Insurance professionals use Sycek in practice.
Account Fraud Prevention
Detect compromised credentials before account takeover occurs using real-time breach monitoring and alerting.
Counterparty Due Diligence
Screen new clients against PEP lists, sanctions, breach history, and adverse media in seconds at onboarding.
Insurance Fraud Investigation
Verify claimant identity, cross-reference social media activity, and detect fabricated incidents with open-source evidence.
Beneficial Ownership Mapping
Trace corporate structures, shell companies, and ultimate beneficial owners through layered open-source data.
What's included
Every capability your team needs — available from day one.
Performance benchmarks
Measured against traditional multi-tool OSINT workflows.
vs. manual PEP/sanctions workflow
open-source supplementation
dual-signal approach
Built by operators
Intelligence infrastructure that's been battle-tested
Sycek is built and maintained by CyberSafe — a cyber intelligence company with 6+ years running live threat monitoring and OSINT operations for enterprise clients globally.