Navigating Sanctions Compliance: A Compliance Officer’s Playbook
Don’t risk the consequences of sanctions violations. Learn how to confidently navigate sanctions with effective compliance insights.
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Our Solutions
Frictionless
Digital
Onboarding
Seamlessly onboarding for both Individual and Corporate users
Screening
Risk Assessment
Customer Lifecycle
End-to-end KYC/ Risk Assessment Solution Powered by AI
Real Time
Transaction
Monitoring
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
Banks & FIs
FinTechs
CSPs & Trust
Accountants & Lawyers
Real Estate
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Refer CSP clients to us and receive eVouchers worth up to S$1,500 for your successful referrals.
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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.
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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
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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).
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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.
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