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Compliance 3.0

Enabling Clients to Achieve Better Regulatory Outcomes 

Know Your Customer - KYC  | Know Your Business - KYB | Artificial Intelligence | Anti Money Laundering - AML  |  Counter-Terrorism Financing - CTF | Due Diligence


Our Solutions



Seamlessly onboard both Individual and Corporate users under 100 secs

Screening |
Risk Assessment | Lifecycle


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



Real time Transaction Monitoring with Customisable Risk Profiling

Why Cynopsis?


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

Cost Effectiveness

Significantly reduce the cost of customer onboarding and improving customer journey / outcome for our clients


Client driven one-stop-shop that streamlines the  end-to-end KYC/AML process with automation and digitisation

Enterprise Grade Security

We safeguard your data, ensuring compliance with global regulations


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


Catering to a wide range of clientele in different geographies and sectors

Trusted By Clients Globally

Banks & Financial Institutions clients


FinTech & Blockchain clients


Professional Services clients

Designated Non-Financial Businesses & Professionals


Our Client's Reviews

"Overall, Cynopsis has delivered a KYC system designed to meet the stringent regulatory and operational requirements of regulated entities. We are excited to be a part of the Industry Pilot and look forward to working with Cynopsis to strengthen the Artemis system."

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Head of Operations & Governance

Investment & Financial Service

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  • What is Cynopsis Solutions?
    Cynopsis Solutions is a leading provider of comprehensive Compliance solutions designed to help clients achieve better regulatory outcomes. We specialize in Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Due diligence through our subject expertise and leveraging advanced technology such as AI across our products.
  • 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.

Frequently Asked Questions

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