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
For Developers
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

Chye Kit sharing his entrepreneurship experience at Leadership Development Program - Deloitte

Chye Kit sharing his entrepreneurship experience at Leadership Development Program - Deloitte

Chye Kit sharing his entrepreneurship experience at Leadership Development Program - Deloitte

Aug 27, 20182 min read

Cynopsis Solutions featured on ‘This Is My Architecture’ by Amazon Web Services (AWS)

Cynopsis Solutions featured on ‘This Is My Architecture’ by Amazon Web Services (AWS)

Cynopsis Solutions featured on ‘This Is My Architecture’ by Amazon Web Services (AWS)

Aug 24, 20183 min read

Cynopsis awarded MEDICI Top 21 — RegTech Companies

Cynopsis awarded MEDICI Top 21 — RegTech Companies

Cynopsis awarded MEDICI Top 21 — RegTech Companies

Aug 3, 20182 min read

FinTechs: Partners or Disruptors? Chye Kit Shares His Insights

FinTechs: Partners or Disruptors? Chye Kit Shares His Insights

FinTechs: Partners or Disruptors? Chye Kit Shares His Insights

Jul 18, 20182 min read

Cynopsis shares at Amazon Web Services (AWS) Financial Services Solutions Showcase

Cynopsis shares at Amazon Web Services (AWS) Financial Services Solutions Showcase

Cynopsis shares at Amazon Web Services (AWS) Financial Services Solutions Showcase

Jun 12, 20182 min read

Cynopsis at Practitioners Conference 2018: Coming to the Fore – Inspiring Quality, Creating Value

Cynopsis at Practitioners Conference 2018: Coming to the Fore – Inspiring Quality, Creating Value

Cynopsis at Practitioners Conference 2018: Coming to the Fore – Inspiring Quality, Creating Value

Jun 3, 20183 min read

Cynopsis and Thomson Reuters Support CSIS 3rd CSPs Conference 2018

Cynopsis and Thomson Reuters Support CSIS 3rd CSPs Conference 2018

Cynopsis and Thomson Reuters Support CSIS 3rd CSPs Conference 2018

May 12, 20182 min read

Chye Kit Speaking at Money2020

Chye Kit Speaking at Money2020

Chye Kit Speaking at Money2020

May 7, 20182 min read

Chye Kit Speaking at AWS Summit SG 2018

Chye Kit Speaking at AWS Summit SG 2018

Chye Kit Speaking at AWS Summit SG 2018

Apr 18, 20181 min read

bottom of page