Compliance 3.0

Enabling Clients to Achieve Better Regulatory Outcomes With Smart Use of Technologies

Our End-To-End Compliance Products

Ares

Digital Onboarding
  • Reduce user onboarding time by 80%

  • Acquire customers quickly with automated onboarding

  • Global ID coverage across 100+ countries

Artemis

Dynamic Risk Assessment
  • KYC, KYB & AML screening in under 60 seconds

  • Meet ongoing Due Diligence requirements

  • Stay updated with latest changes from Regulatory bodies

Athena

Transaction Monitoring
  • Instant detection of Suspicious Transactions

  • Meet AML requirements and show compliance to regulators

  • Clear insights from large transactional data

Why Our Clients Choose Cynopsis

Domain Expertise

Leadership team with combined 6 decades of financial and compliance experiences.

Product Suite

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

UX / UI

Well-designed Ul/UX workflow case management that eases Compliance burden.

Scalability

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

Cost Effectiveness

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

What's Trending

Partnership between Cynopsis and Arctic Intelligence
Partnership with Arctic Intelligence

Discover how our partnership with Arctic Intelligence will provide essential multi-level due diligence controls for your regulated businesses.

Contact Us

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