Cygnus Vigilus
Real-Time Transaction Monitoring Designed for Complete Regulatory Oversight
Cygnus Vigilus helps financial institutions detect, investigate, and report suspicious transactions in real-time - powered by intelligent analytics and designed for full AML/CFT compliance.
Stay Ahead of Financial Crime with AI-Powered Transaction Monitoring
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Cygnus Vigilus transforms transaction monitoring into a predictive, intelligent compliance process. Built with advanced AI and dynamic rule management, it helps banks & FIs, insurance, money exchange houses, fintechs and DNFBPs in the UAE meet evolving AML/CFT regulations with speed, accuracy, and confidence.
Cygnus Vigilus empowers financial institutions to proactively detect, investigate, and report suspicious activities with unmatched accuracy and efficiency. Built with advanced AI, dynamic rule management, and full regulatory alignment, it ensures your organization meets AML/CFT mandates with confidence.
Why Leading Financial Institutions Choose Cygnus Vigilus?
Trusted by forward-thinking organizations to protect against financial crime
Real-Time Intelligence
Continuously monitors customer transactions, leveraging machine learning and risk-based analytics to identify unusual behavior and emerging threats instantly.
Complete Compliance Assurance
Supports end-to-end AML/CFT processes—from detection and alert generation to regulatory reporting—helping institutions maintain compliance with both local and international standards.
Modular, Scalable, and Configurable
Adaptable to your organization's scale and risk appetite. Cygnus Vigilus can be tailored to evolving regulatory requirements and operational needs without disrupting existing workflows.
Everything You Need for Smarter AML Monitoring
Intelligent Transaction Monitoring
Monitors financial transactions in real time and batch modes.
Detects suspicious patterns using predefined and adaptive rules.
Supports multi-currency and cross-border monitoring.
AI-Driven Behavioural Analytics
Machine learning analyzes historical data to identify behavioural anomalies.
Continuously learns and adjusts thresholds to reduce false positives.
Creates risk profiles for customers based on activity patterns.
Rule Engine & Customization
Prebuilt set of regulatory and industry-standard detection rules.
Create, modify, and prioritize custom rules.
Rule versioning and testing before deployment ensures safe updates.
Alert Generation & Management
Generates alerts for potential AML risks.
Configurable alert scoring and prioritization.
Integrated workflow for review, assignment, and investigation.
Investigation Workspace
Central hub for investigating alerts.
Unified view of customer history and risk indicators.
Add notes, attach evidence, and document outcomes.
Dashboards & Reporting
Role-based dashboards for teams and management.
Visual analytics for trends and performance.
Exportable reports for regulators and audits trails.
Automated Alert Disposition
Auto-closure of low-risk alerts based on rule conditions or user-defined criteria.
Saves compliance effort and improves efficiency.
Tracks auto-closed alerts for audit and continuous improvement.
User & Role Management
Fine-grained access control with role assignments (analyst, manager, auditor).
Audit logs for all user actions.
Secure authentication and session tracking.
Integration & Data Connectivity
Connects to multiple data sources (core banking, payments, cards, FX, wallets, exchanges).
Flexible ETL pipelines or APIs for data ingestion.
Ensures normalized data for consistent monitoring.
Case Management
End-to-end case lifecycle: creation, investigation, escalation, closure.
Tracks SLA timelines, investigator comments, and case outcomes.
Supports regulatory reporting workflows (e.g., SAR/STR preparation).
Compliance & Regulatory Alignment
Built to support compliance with UAE Central Bank and global AML frameworks.
Configurable thresholds per jurisdiction or business line.
Audit-ready documentation for inspections.
Performance & Scalability
Optimized for high-throughput environments (banks, PSPs, exchanges).
Cloud-ready or on-premise deployments.
Horizontal scaling for growing transaction volumes.
Benefits at a Glance
Transform your compliance operations with measurable results
| Benefit | Impact |
|---|---|
| AI automation reduces false alerts | Faster investigation turnaround |
| End-to-end compliance coverage | Confidence during audits & inspections |
| Customizable and scalable | Ready for local & global AML/CFT mandates |
| Automated alert disposition | Boosts operational efficiency |
Regulatory Alignment, Operational Assurance
Cygnus Vigilus is designed to meet compliance directives of various regulatory bodies and align with FATF, EU AMLD, and global standards. With jurisdiction-based thresholds, auditor-ready logs, and continuous learning modules, your compliance team stays always empowered and inspection-ready.
Book a Free Cygnus GRC Solution Demo and Get 7 Days Free Trial
For more information: [email protected] | +971 52 373 4662 | +971 55 343 7694
