Cygnus Compliance Consulting

Cygnus Compliance Consulting

AML, BSA, OFAC, Sanctions, treasury, Anti money laundering, Bank Secrecy Act

About Cygnus Compliance Consulting

Cygnus Compliance Consulting is a trusted brand founded in 2020 by regulatory compliance experts with over 20 years of experience in the Financial Crimes domain. Specializing in current and emerging trends in the RegTech sector, Cygnus offers services such as data analytics, visualization, machine learning, and artificial intelligence. The team behind Cygnus played a pivotal role in developing Prime Compliance Suite, a leading BSA/AML/Sanction Screening software solution (now FIS Prime). With a deep understanding of banking industry challenges, Cygnus helps clients navigate complex compliance technology to meet regulatory expectations for BSA/AML, OFAC/Sanctions, and KYC/EDD. Known for a personalized and collaborative approach, Cygnus has rapidly expanded its client base and remains committed to keeping organizations ahead of regulatory issues. Trust Cygnus Compliance Consulting to guide and support your compliance journey.

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