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Cygnus Scan is an advanced AML Screening and monitoring solution from Cygnus GRC ecosystem. This innovative tool has been purposefully developed to meet the challenges posed by increasingly complex financial regulations and the pressing need for rigorous Anti-Money Laundering (AML) protocols, providing regulated institutions a powerful safeguard for their operations. As a standout application of Cygnus GRC, Cygnus Scan offers an advanced AML sanction screening and monitoring solution specifically customized for the Designated Non-Financial Businesses and Professions (DNFBP), Fintechs and insurance sectors globally. It is meticulously designed in accordance with International & respective local AML regulations to support vital industries such as Fintechs, insurance, real estate, dealers in precious metals and stones, auditing, corporate service providers, and legal services, ensuring they remain compliant while protecting their business integrity.
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.
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.
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.
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.
