Why Choose Cynopsis?
Solutions built by industry experts who've walked in your shoes
With 70+ years of collective expertise in finance and compliance, our solutions are meticulously crafted to address compliance challenges at every stage of the customer lifecycle.
AI-driven Compliance with Workflow Automation
Reduce manual reviews and redirect time and cost savings into revenue-generating operational activities.
Global Compliance Coverage with Localised Expertise
Comply globally with ease, backed by localised expertise for every market you operate in.
Dynamic and Adaptive KYC/AML/CFT Solutions
Stay continuously compliant even as regulations and risk factors evolve
Key Benefit
Total compliance, one integrated workflow
Conduct all necessary due diligence checks, KYC screenings, and AML monitoring procedures seamlessly within a single, integrated, end-to-end workflow.
Global Coverage
Globally compliant, locally adaptable
Comply effortlessly using a FATF-aligned solution built to meet the most demanding global regulations, while having full flexibility to adapt to nuances of local requirements.
Our Customers
Join 500+ banks, financial institutions and regulated entities in achieving KYC/AML compliance today
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What is Cynopsis Solutions?Cynopsis Solutions specialises in helping businesses digitise and simplify complex compliance processes, utilising advanced technologies to meet KYC, KYB, AML, and CFT requirements across multiple jurisdictions. Established in 2014 and headquartered in Singapore, our global footprint extends to Vietnam, the UK, and the USA. Our comprehensive solutions are meticulously designed in accordance with global FATF recommendations and are applicable in over 180 jurisdictions.
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What does Cynopsis Solutions offer?Our comprehensive services encompass Digital Onboarding, Risk Screening & Assessment, Customer Lifecycle Management, and Real-time Transaction Monitoring, all designed to streamline and automate the compliance process. Our end-to-end compliance products include: Ares - Digital Onboarding Artemis - Screening, Risk Assessment, Lifecycle Management Athena - Transaction Monitoring Iris - Balanced Scorecard (BSC) Framework
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Who can benefit from Cynopsis Solutions' services?Our solutions cater to a diverse range of clients which includes: Banking & Finance, FinTech companies, Blockchain firms, and Designated non-financial businesses and professionals (DNFBPs).
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What measures does Cynopsis Solutions take to ensure data security?Safeguarding our clients’ data is our top priority. We implement stringent physical, technical, and organisational measures to ensure its safety. Our Artemis system, operates on secure AWS EC2 servers within Amazon's cloud infrastructure. Additionally, our ISO/IEC 27001 certification confirms adherence to global standards for information security management systems, validating our practices and defences against cyberattacks and preventing unauthorised access to sensitive information.