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Cynopsis Blog

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

We are nominated for the Efma-Capgemini Financial NewTech Challenge 2020, vote for us now!

We are nominated for the Efma-Capgemini Financial NewTech Challenge 2020, vote for us now!

We are nominated for the Efma-Capgemini Financial NewTech Challenge 2020, vote for us now!

Jun 6, 20202 min read

Artemis Is Now Listed On The SMP Centre Website As A KYC/AML Screening Solution

Artemis Is Now Listed On The SMP Centre Website As A KYC/AML Screening Solution

Artemis Is Now Listed On The SMP Centre Website As A KYC/AML Screening Solution

Mar 11, 20201 min read

We Are Shortlisted As The Finalist For Two Awards By The RegTech Association!

We Are Shortlisted As The Finalist For Two Awards By The RegTech Association!

We Are Shortlisted As The Finalist For Two Awards By The RegTech Association!

Feb 24, 20202 min read

Concluding The Investment Association’s TechTalk & L39 Meetup in London

Concluding The Investment Association’s TechTalk & L39 Meetup in London

Concluding The Investment Association’s TechTalk & L39 Meetup in London

Feb 1, 20202 min read

Chye Kit Paneling At The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis

Chye Kit Paneling At The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis

Chye Kit Paneling At The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis

Jan 18, 20202 min read

Wrapping up our participation at the FinTech Abu Dhabi 2019

Wrapping up our participation at the FinTech Abu Dhabi 2019

Wrapping up our participation at the FinTech Abu Dhabi 2019

Oct 24, 20192 min read

Another Rewarding Experience at the International Compliance Association’s 2nd APAC Conference

Another Rewarding Experience at the International Compliance Association’s 2nd APAC Conference

Another Rewarding Experience at the International Compliance Association’s 2nd APAC Conference

Oct 17, 20192 min read

Enjoy 50% OFF Your Standard Tickets Now! See You At The FinTech Abu Dhabi Event.

Enjoy 50% OFF Your Standard Tickets Now! See You At The FinTech Abu Dhabi Event.

Enjoy 50% OFF Your Standard Tickets Now! See You At The FinTech Abu Dhabi Event.

Oct 15, 20192 min read

Looking Forward To Our Presence At The Upcoming ICA's 2nd Annual APAC Conference

Looking Forward To Our Presence At The Upcoming ICA's 2nd Annual APAC Conference

Looking Forward To Our Presence At The Upcoming ICA's 2nd Annual APAC Conference

Oct 10, 20192 min read

Wrapping Up On The Accounting & Finance Show Asia Event

Wrapping Up On The Accounting & Finance Show Asia Event

Wrapping Up On The Accounting & Finance Show Asia Event

Oct 9, 20192 min read

Chye Kit Was Announced As The Winner Of The Top Ten FinTech Leader!

Chye Kit Was Announced As The Winner Of The Top Ten FinTech Leader!

Chye Kit Was Announced As The Winner Of The Top Ten FinTech Leader!

Sep 27, 20192 min read

Understanding The UK Compliance Space At The Compliance & Transparency Week

Understanding The UK Compliance Space At The Compliance & Transparency Week

Understanding The UK Compliance Space At The Compliance & Transparency Week

Sep 26, 20192 min read

Cynopsis at the F10 FinTech Hackathon Event

Cynopsis at the F10 FinTech Hackathon Event

Cynopsis at the F10 FinTech Hackathon Event

Sep 16, 20192 min read

Cynopsis explored how new technologies and data help to better combat financial crime in Malaysia.

Cynopsis explored how new technologies and data help to better combat financial crime in Malaysia.

Cynopsis explored how new technologies and data help to better combat financial crime in Malaysia.

Sep 13, 20192 min read

Cynopsis 參與了 FinTechSpace 舉辦的講座，討論「資金匯回專法」的規範

Cynopsis 參與了 FinTechSpace 舉辦的講座，討論「資金匯回專法」的規範

Cynopsis 參與了 FinTechSpace 舉辦的講座，討論「資金匯回專法」的規範

Sep 9, 20193 min read

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