top of page

Total Compliance 
One Integrated Workflow

Enabling Clients to Achieve Better Regulatory Outcomes

Compliance 3.0

Know Your Customer - KYC  | Know Your Business - KYB | Anti Money Laundering - AML

Artificial Intelligence - AI | Counter-Terrorism Financing - CFT | Due Diligence | Fraud Control / Management

Our Solutions

Frictionless
Digital
Onboarding

Ares

Seamlessly onboarding for both Individual and Corporate users

Screening
Risk Assessment
Customer Lifecycle

Artemis

End-to-end KYC/ Risk Assessment Solution Powered by AI

Real Time
Transaction
Monitoring

Athena

Real time Transaction Monitoring with Customisable Risk Profiling

Why Choose Cynopsis?

Domain
Expertise

Leadership team with a combined 6 decades of financial & compliance experiences

Product
Suite

AI-powered  end-to-end KYC / KYB / AML process automation and digitisation to improve Compliance outcomes

UI / UX

Well-designed UI / UX workflow case management that eases the compliance burden and increase conversion 

Cost
Effectiveness

Significantly reduce the cost of customer onboarding with enhanced customer journey

Enterprise Grade Security

ISO27001 Certified, we safeguard your data, ensuring compliance with global regulations

Scalability

Products built to FATF standards and cater to a wide range of clients in vari geographies and sectors

Trusted By Clients Globally

Banking & Finance

Banks & FIs

Fintech and Blockchain

FinTechs

Corporate Service Providers

CSPs & Trust

Legal and Accounting

Accountants & Lawyers

Property Sector.webp

Real Estate

Trending Now

Turn Your Referrals Into Rewards

Refer & Earn With Cynopsis's Referral Program

Refer CSP clients to us and receive eVouchers worth up to S$1,500 for your successful referrals.

  • What is Cynopsis Solutions?
    Cynopsis Solutions specialises in helping businesses digitise and simplify complex compliance processes, utilising advanced technologies to meet KYC, KYB, AML, and CFT requirements across multiple jurisdictions. Established in 2014 and headquartered in Singapore, our global footprint extends to Vietnam, the UK, and the USA. Our comprehensive solutions are meticulously designed in accordance with global FATF recommendations and are applicable in over 180 jurisdictions.
  • What does Cynopsis Solutions offer?
    Our comprehensive services encompass Digital Onboarding, Risk Screening & Assessment, Customer Lifecycle Management, and Real-time Transaction Monitoring, all designed to streamline and automate the compliance process. Our end-to-end compliance products include: Ares - Digital Onboarding Artemis - Screening, Risk Assessment, Lifecycle Management Athena - Transaction Monitoring Iris - Balanced Scorecard (BSC) Framework
  • Who can benefit from Cynopsis Solutions' services?
    Our solutions cater to a diverse range of clients which includes: Banking & Finance, FinTech companies, Blockchain firms, and Designated non-financial businesses and professionals (DNFBPs).
  • What measures does Cynopsis Solutions take to ensure data security?
    Safeguarding our clients’ data is our top priority. We implement stringent physical, technical, and organisational measures to ensure its safety. Our Artemis system, operates on secure AWS EC2 servers within Amazon's cloud infrastructure. Additionally, our ISO/IEC 27001 certification confirms adherence to global standards for information security management systems, validating our practices and defences against cyberattacks and preventing unauthorised access to sensitive information.
bottom of page