Audience

Cygnus Scan is ideal for regulated entities in fintech, insurance, real estate, legal sectors, and DNFBPs seeking a robust AML screening and transaction monitoring solution tailored for UAE and international compliance

About Cygnus Scan

Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs).

Key Features of Cygnus Scan

Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance.
Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities.

Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters.

For more information, Crowe UAE Website / Cygnus Scan website.

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Pricing

Free Version:
Free Version available.

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Company Information

Crowe
Founded: 1983
United Arab Emirates
cygnusscanuae.crowe.ae/

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Product Details

Platforms Supported
Cloud
Windows
Linux
Android
Chromebook
On-Premises
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online

Cygnus Scan Frequently Asked Questions

Q: What kinds of users and organization types does Cygnus Scan work with?
Q: What languages does Cygnus Scan support in their product?
Q: What kind of support options does Cygnus Scan offer?
Q: What other applications or services does Cygnus Scan integrate with?
Q: Does Cygnus Scan have a mobile app?
Q: What type of training does Cygnus Scan provide?

Cygnus Scan Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting
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