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About Us

Our Story

Cynopsis Solutions is a multi-award winning Regtech company founded by Banking & Compliance industry veterans who came together to innovate and reduce the regulatory pain points faced by banks and financial institutions in the customer onboarding and due diligence processes.

By combining our regulatory knowledge and the latest functional technologies (Artificial Intelligence, Machine Learning, Natural Language Processing), Cynopsis Solutions has built a suite of scalable and secure e-KYC / AML / CTF solutions to enable competitive advantage for clients.

Our end-to-end solution is designed according to the global FATF recommendations, applicable in 180 jurisdictions and is already helping in the Banking, Financial Services, Professional Services and Gaming sectors globally to achieve better regulatory outcomes, improve efficiency and reduce cost. This in turn leads to enhanced user experience for our clients.

Leadership Team

  • Former Managing Director, Regional Head of Compliance Asia, Macquarie Group

  • Former Compliance Manager, ING

  • Secretary EXCO of Singapore FinTech Association

  • Founding Member, Regulatory and Compliance Sub-Committee, Blockchain Association Singapore

  • Former Chair, RegTech Sub-Committee, Singapore FinTech Association

  • Fellow of International Compliance Association

  • Senior Managing Director – Asia, Manulife Asset Management

  • Managing Director – Asia, BNY Mellon

  • Vice President – EMEA, J.P. Morgan

  • Corporate Development Manager, Argyll Group

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