About Us
Experience You Can Count On
Cygnus Compliance Consulting was founded in 2020 by regulatory compliance experts with over 20 years' experience in the Financial Crimes domain. Cygnus recognizes the need for a company focused on current and emerging trends in the RegTech domain including data analytics, visualization, machine learning, and artificial intelligence.
The founders of Cygnus were integral members of the product strategy, and the team leads responsible for developing one of the very first BSA/AML/Sanction Screening software solutions in the industry (currently FIS Prime Compliance Suite). Backed by over two decades of experience in the banking industry and regulatory compliance, we are a passionate team of subject matter experts, product specialists, data scientists/analysts with strong domain and technical skills. Cygnus Compliance can help clients manage, support, and enhance their complex compliance technology solutions to comply with regulatory expectations for the BSA/AML, OFAC/Sanctions, and KYC/EDD domain.
In a very short period, we have grown our client base and have strong working partnerships with leading industry law firms, solutions providers, and information aggregators. We attribute this success to our personalized and collaborative approach, cost efficiency, transparency, and reliability. Let us leverage our knowledge and experience and keep you and your organization ahead of any regulatory issues and satisfy your regulators.