25 November 2025
Cygnus Compliance was pleased to partner with Bank of China USA to convene compliance leaders for an engaging discussion on "Smarter Tuning: Transaction Monitoring, Customer Risk Rating, and leveraging Emerging Technologies."
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20 November 2025
Cygnus Compliance Partner Rukmini Pappu joined fellow compliance experts from ThetaRay, Ocean Bank, and IDB Bank last week for an engaging discussion on the future of financial crime detection - exploring how data, collaboration, and innovation are redefining what “effective compliance” looks like.
10 November 2025
In his latest article for Corporate Compliance Insights, Cygnus Compliance Managing Director, Kevin Lee breaks down why the answer is not to reinvent MRM - but to retrofit AI into the proven governance structures banks already rely on.
17 October 2025
Cygnus Compliance was proud to sponsor and participate in yesterday’s program on Human Trafficking: Awareness, Action, Impact. A heartfelt thank you to the ACAMS South Florida Chapter team for organizing such an impactful program and convening a thoughtful dialogue on the role our industry plays in combating this global crisis.
17 September 2025
Curious how advanced model optimization, artificial intelligence, and governance intersect to transform AML, sanctions, and regulatory compliance?
15 September 2025
Cygnus Compliance, a regulatory technology and advisory firm with deep experience working with domestic and international financial institutions, proudly announces the launch of the Open Compliance Suite (OCS) - a modular, AI-powered platform redefining how compliance teams investigate alerts, govern models, and scale their program.Â
9 September 2025
Cygnus Compliance is proud to announce the appointment of Sanjay Agarwal as Chief Financial & Operating Officer. Sanjay’s arrival marks a pivotal moment in the firm’s journey, following the unveiling of its bold new brand identity, the launch of the Open Compliance Suite (OCS) platform, and continued expansion with leading financial institutions.Â
13 August 2025
Cygnus Compliance, a leading regulatory technology and consulting firm, has unveiled a bold new brand identity ahead of its five-year anniversary this November. The rebrand reflects the firm's evolution from a boutique advisory firm to a modern, multi-dimensional partner for financial institutions navigating risk, regulation, and transformation.
11 June 2025
Cygnus Compliance had the privilege of leading an executive breakfast roundtable yesterday, June 10, 2025, focused on the end-user impact of ISO 20022 and what it means for compliance leaders navigating this global transformation.
9 June 2025
The Cygnus Compliance team had the privilege of attending the Global AML & Sanctions Symposium in New York last week hosted by the Coalition Against Financial Crime.
27 May 2025
9 April 2025
Financial institutions spend millions of hours annually on compliance alerts that lead nowhere, with false positive rates in some institutions surpassing 90%. Kevin Lee of Cygnus Compliance Consulting examines how AI and related technologies are poised to transform this inefficient landscape through supervised machine learning, automated narrations and more intelligent handling of unstructured data.
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