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

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

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

Cynopsis & traceto.io at Singapore FinTech Festival 2019

Cynopsis & traceto.io at Singapore FinTech Festival 2019

Cynopsis & traceto.io at Singapore FinTech Festival 2019

Nov 13, 20192 min read

Concluding The Malta AI & Blockchain Summit 2019

Concluding The Malta AI & Blockchain Summit 2019

Concluding The Malta AI & Blockchain Summit 2019

Nov 9, 20192 min read

See You There At The SFF X SWITCH!

See You There At The SFF X SWITCH!

See You There At The SFF X SWITCH!

Nov 7, 20192 min read

We Are Exhibiting And Speaking At The Malta AIBC Summit - Fall/Winter Edition!

We Are Exhibiting And Speaking At The Malta AIBC Summit - Fall/Winter Edition!

We Are Exhibiting And Speaking At The Malta AIBC Summit - Fall/Winter Edition!

Nov 2, 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

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

2

bottom of page