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 | Risk Scoring | Audit Trail | Expiry Alerts | Transaction Monitoring | Ultimate Beneficial Owner (UBO) Tracing | Alert Management Technical Highlights Integration with Dow Jones Database | Advanced Image Reading (OCR) | AI/ML-Based Algorithms | Cloud Hosting via Microsoft Azure | Multi-Platform Accessibility Deployment Options Software as a Service (SaaS) | On-Premises | Hybrid Models For demo, Visit https://www.crowe.com/ae/services/technology/cygnus-scan/request-a-demo