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Frequently Asked Questions

  • 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.
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