Cygnus Scan

Screen against sanctions, watch lists, PEP, and adverse media to ensure full compliance with regulatory requirements. The system provides real-time matching with up-to-date global lists, minimizing risks and exposure to non-compliance. Its automated screening process reduces manual efforts, enhancing efficiency and accuracy in detecting potential threats.

Automatically detect and block high-risk transactions in real time by screening and monitoring every transaction element. This ensures suspicious activities are halted immediately, safeguarding against financial crime and regulatory breaches.

Identify and screen the Ultimate Beneficial Owners (UBOs) of corporate clients automatically. This feature ensures compliance with anti-money laundering (AML) regulations and enhances transparency in corporate relationships.

Continuously assess financial crime risks associated with your customers and suppliers using advanced algorithms and risk parameters. Cygnus Scan ensures ongoing evaluations to mitigate potential threats and align with regulatory obligations. The dynamic scoring system helps organizations make informed decisions efficiently.

Cygnus Scan offers a robust audit trail capability, ensuring complete transparency and traceability of all activities, logs, and actions. This feature supports compliance with regulatory requirements by maintaining comprehensive historical records of all screenings. It also enhances security and accountability, safeguarding every transaction and user interaction.

Stay informed about expiring identification documents with Cygnus Scan’s automated email notifications and system alerts. This proactive feature ensures timely renewal, helping you avoid compliance gaps and maintain operational continuity.

Equip your team with detailed alerts that are easy to analyze and act upon. This feature ensures quicker decision-making, allowing your team to respond effectively to risks and reduce response times.

Cygnus Scan securely records all details, documents, and actions to support comprehensive audit trails. This ensures full compliance with regulatory requirements and provides a reliable reference for future reviews or investigations.