KYC/AML/CFT Compliance Solution

Total Compliance
One Integrated Workflow

Detect and prevent financial crime with an AI-powered workflow that protects your institution from regulatory breaches across the customer lifecycle.

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Struggling to keep up with compliance?

Manual paperwork, fragmented workflows, and new regulations put you and your team in constant catch-up mode – sounds familiar?

What if compliance didn't feel like a battle?

KYC is seamless, AML risks are flagged automatically, and your team gets the insights they need to act fast and stay compliant.

Comply faster and easier
with an end-to-end workflow

Accelerate your path to compliance and detect financial crime early with an end-to-end workflow that covers every critical step of the KYC/AML/CFT process.

Ares Digital Onboarding

Onboard customers frictionlessly while keeping fraudsters out

User-friendly onboarding flow with robust identity fraud controls that helps you onboard real customers, anytime and anywhere.

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Artemis KYC Compliance

Know your customers and ensure they are who they claim to be

All the required KYC functions – from screening to risk assessments, and ongoing monitoring – centralised in an award-winning platform.

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Athena Transaction Monitoring

Monitor transactions in real-time and detect suspicious activities

Investigate suspicious transactions and take swift, decisive action to mitigate risks before they escalate into severe regulatory breaches.

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Why choose Cynopsis Solutions?

Integrated solutions built by industry-experts who've walked in your shoes

With over 70 years of collective experience in finance and compliance, our solutions are meticulously crafted to address compliance challenges at every stage of the customer lifecycle.