top of page

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

Mask.webp

Our Solutions

Digital
Onboarding

Ares

Seamlessly onboard both Individual and Corporate users under 100 secs

Screening |
Risk Assessment | Lifecycle

Artemis

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

Transaction
Monitoring

Athena

Real time Transaction Monitoring with Customisable Risk Profiling

Why Cynopsis?

Domain
Expertise

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

Product
Suite

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

UI / UX
 

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

Scalability
 

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

Trusted By Clients Globally

Banks & Financial Institutions clients

Banking
&
Finance

iso.webp
FinTech & Blockchain clients

Fintech
&
Blockchain

IposCaseStudy
Professional Services clients

Designated Non-Financial Businesses & Professionals

TSA.webp

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."

Client Icon

Head of Operations & Governance

Investment & Financial Service

Trending Now

Turn Your Referrals Into Rewards
Refer&Earn.webp
Refer CSP clients to us this month and receive eVouchers worth up to S$1,500 for your successful referrals.
  • 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

bottom of page