Cygnus Scan Description
Cygnus Scan, developed by Crowe UAE, is an advanced AML compliance solution designed to meet both global and UAE-specific regulatory standards. The platform provides real-time sanction screening by matching transactions and entities against comprehensive international watchlists, PEP databases, and adverse media sources, helping organizations mitigate compliance risks. Its transaction monitoring capabilities enable immediate identification and blocking of high-risk financial activities, ensuring timely intervention. Cygnus Scan continuously assesses risk through sophisticated algorithms that calculate risk scores for customers and suppliers, enabling proactive management of potential threats. The solution is built specifically for sectors like fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Integrated within Crowe’s broader Cygnus GRC ecosystem, it offers a unified compliance approach. This platform helps organizations enhance their AML frameworks while reducing operational burdens. Cygnus Scan ensures adherence to complex regulatory demands with precision and reliability.
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dilisense
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dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
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ComplyAdvantage
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Pricing
Free Version:
Yes
Integrations
No Integrations at this time
Company Details
Company:
Crowe
Year Founded:
1983
Headquarters:
United Arab Emirates
Website:
cygnusscanuae.crowe.ae/
Media
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Product Details
Platforms
Web-Based
Windows
Linux
Android App
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On-Premises
Types of Training
Training Docs
Live Training (Online)
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Training Videos
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Cygnus Scan Features and Options
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