top of page

Solutions
Onboarding
Customer Lifecycle
Know Your Customer
Risk Assessment
Know Your Business
Adverse Media Screening
Ongoing Monitoring
PEP/Sanctions Screening
UBO Discovery
Transaction Monitoring
Products
Digital Onboarding
Onboard customers faster and prevent identity fraud with AI-powered verification
KYC Compliance
Manage fincrime risks and ensure KYC/AML compliance throughout customer lifecycle
Transaction Monitoring
Monitor transactions in real-time for suspicious activities and mitigate money laundering risks
Download Cynopsis Solutions' Mega Brochure
Company
Company-related Information
Why Cynopsis
About Us
Newsroom
Our Partners
Careers
Contact Us
Resources
Professional
Blog
Guides
Event & Webinars
Technical
Data Security
API Documentation
API Documentation
Terms
Referral Programme
Privacy Policy
Terms & Conditions
API Documentation

Cynopsis Blog

Explore industry insights, best practices, and expert opinions on KYC/KYB/AML/CFT

Upcoming Panel Session on MAS Individual Accountability and Conduct Guidelines (IAC)

Upcoming Panel Session on MAS Individual Accountability and Conduct Guidelines (IAC)

Upcoming Panel Session on MAS Individual Accountability and Conduct Guidelines (IAC)

Jul 7, 20212 min read

Go on a fascinating journey of RegTech with Cynopsis Solutions & SMU FinTech Club!

Go on a fascinating journey of RegTech with Cynopsis Solutions & SMU FinTech Club!

Go on a fascinating journey of RegTech with Cynopsis Solutions & SMU FinTech Club!

Jul 6, 20213 min read

FinTech Disruption for the Future of Finance with NTU

FinTech Disruption for the Future of Finance with NTU

FinTech Disruption for the Future of Finance with NTU

Jul 5, 20212 min read

SMU FinTech Club x Cynopsis Solutions

SMU FinTech Club x Cynopsis Solutions

SMU FinTech Club x Cynopsis Solutions

Jul 1, 20212 min read

Introducing you to Chye Kit’s session at NTU’s FinTech Disruption for the Future of Finance program!

Introducing you to Chye Kit’s session at NTU’s FinTech Disruption for the Future of Finance program!

Introducing you to Chye Kit’s session at NTU’s FinTech Disruption for the Future of Finance program!

Jun 29, 20212 min read

Get to know more about RegTech and managing risks through AI from our recently concluded webinars!

Get to know more about RegTech and managing risks through AI from our recently concluded webinars!

Get to know more about RegTech and managing risks through AI from our recently concluded webinars!

Jun 21, 20216 min read

Wrapping Up Another Insightful Discussion On Digital Identity, eKYC and Its Implications

Wrapping Up Another Insightful Discussion On Digital Identity, eKYC and Its Implications

Wrapping Up Another Insightful Discussion On Digital Identity, eKYC and Its Implications

Jun 16, 20213 min read

Join Us At The Anti-Financial Crime FinTech Summit And 2021 RegTech Summit On 17 June!

Join Us At The Anti-Financial Crime FinTech Summit And 2021 RegTech Summit On 17 June!

Join Us At The Anti-Financial Crime FinTech Summit And 2021 RegTech Summit On 17 June!

Jun 15, 20212 min read

Explore the Industry Trends & Developments, Standards and Best Practices of eKYC and CDD!

Explore the Industry Trends & Developments, Standards and Best Practices of eKYC and CDD!

Explore the Industry Trends & Developments, Standards and Best Practices of eKYC and CDD!

Jun 11, 20211 min read

A recap of ‘How RegTech is Transforming Governance in Financial Services’

A recap of ‘How RegTech is Transforming Governance in Financial Services’

A recap of ‘How RegTech is Transforming Governance in Financial Services’

May 28, 20213 min read

See You At The Upcoming StartmeupHK Festival This Thursday!

See You At The Upcoming StartmeupHK Festival This Thursday!

See You At The Upcoming StartmeupHK Festival This Thursday!

May 25, 20212 min read

Key Takeaways from The FinTech Nation webinar by SPECTRUM Global

Key Takeaways from The FinTech Nation webinar by SPECTRUM Global

Key Takeaways from The FinTech Nation webinar by SPECTRUM Global

Apr 30, 20213 min read

Come Join Us In This Upcoming Webinar To Learn More About Singapore: The FinTech Nation

Come Join Us In This Upcoming Webinar To Learn More About Singapore: The FinTech Nation

Come Join Us In This Upcoming Webinar To Learn More About Singapore: The FinTech Nation

Apr 27, 20212 min read

An insightful webinar on the latest FATF guidelines regulating stablecoins, P2P Transfers and more!

An insightful webinar on the latest FATF guidelines regulating stablecoins, P2P Transfers and more!

An insightful webinar on the latest FATF guidelines regulating stablecoins, P2P Transfers and more!

Apr 6, 20213 min read

We’re Inviting You To Join Us In The Upcoming Discussion Session On The New FATF Guidelines

We’re Inviting You To Join Us In The Upcoming Discussion Session On The New FATF Guidelines

We’re Inviting You To Join Us In The Upcoming Discussion Session On The New FATF Guidelines

Mar 30, 20212 min read

bottom of page