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

Cynopsis Is Exhibiting At Singapore FinTech Festival (SFF) 2020!

Cynopsis Is Exhibiting At Singapore FinTech Festival (SFF) 2020!

Cynopsis Is Exhibiting At Singapore FinTech Festival (SFF) 2020!

Dec 3, 20202 min read

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

Cynopsis Solutions is featured in the 2020 EFMA/Capgemini Financial NewTech Watchlist!

Cynopsis Solutions is featured in the 2020 EFMA/Capgemini Financial NewTech Watchlist!

Cynopsis Solutions is featured in the 2020 EFMA/Capgemini Financial NewTech Watchlist!

Jun 5, 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

Wrapping Up The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis

Wrapping Up The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis

Wrapping Up The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis

Jan 18, 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

Highlights From The Meetup by Compliance Collective: Payment Services Act

Highlights From The Meetup by Compliance Collective: Payment Services Act

Highlights From The Meetup by Compliance Collective: Payment Services Act

Jan 17, 20202 min read

It's A Wrap At The 2020 Asian Financial Forum, Hong Kong!

It's A Wrap At The 2020 Asian Financial Forum, Hong Kong!

It's A Wrap At The 2020 Asian Financial Forum, Hong Kong!

Jan 14, 20202 min read

Upcoming Event at Hong Kong: Asian Financial Forum 2020

Upcoming Event at Hong Kong: Asian Financial Forum 2020

Upcoming Event at Hong Kong: Asian Financial Forum 2020

Jan 6, 20202 min read

“MAS CP: Derivatives Contracts on Payment Tokens” Regulatory Meetup in a Nutshell

“MAS CP: Derivatives Contracts on Payment Tokens” Regulatory Meetup in a Nutshell

“MAS CP: Derivatives Contracts on Payment Tokens” Regulatory Meetup in a Nutshell

Dec 10, 20191 min read

Cynopsis Solutions at the TISA Annual Conference

Cynopsis Solutions at the TISA Annual Conference

Cynopsis Solutions at the TISA Annual Conference

Dec 4, 20191 min read

Upcoming "MAS CP: Derivatives Contracts on Payment Tokens" Regulatory Meetup By Ethikom

Upcoming "MAS CP: Derivatives Contracts on Payment Tokens" Regulatory Meetup By Ethikom

Upcoming "MAS CP: Derivatives Contracts on Payment Tokens" Regulatory Meetup By Ethikom

Dec 4, 20192 min read

Wrapping Up The FinTech Taipei 2019

Wrapping Up The FinTech Taipei 2019

Wrapping Up The FinTech Taipei 2019

Dec 1, 20192 min read

2 3 4 5

bottom of page