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.
Integrations
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?
Cygnus Scan works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Cygnus Scan support in their product?
Cygnus Scan supports these languages: English.
Q: What kind of support options does Cygnus Scan offer?
Cygnus Scan offers support via phone support, 24/7 live support, and online.
Q: What other applications or services does Cygnus Scan integrate with?
Cygnus Scan integrates with: Hemi.
Q: Does Cygnus Scan have a mobile app?
Yes, Cygnus Scan has a mobile app for Android.
Q: What type of training does Cygnus Scan provide?
Cygnus Scan provides training in the form of documentation, live online, webinars, in person, and videos.
