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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
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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.

local jurisdictions

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

Getting Started

The simpler, faster and smarter way to comply

See our products in action with a demo and discover how they can fast-track your path to regulatory compliance.

Frequently asked questions

Why Choose Cynopsis

Athena Transaction Monitoring

Artemis KYC Compliance

Ares Digital Onboarding

Ongoing Monitoring

UBO Discovery

Adverse Media Screening

PEP and Sanctions Screening

Dynamic Risk Assessment

Know Your Business

Support FAQ

Products FAQ

Know Your Customer

Homepage FAQ

Demo FAQ

Contact Us FAQ

All of our solutions are built for flexibility, allowing you to customise them to fit your compliance and operational needs. Whether you require full white-labelling for a seamless brand experience or need precise control over risk thresholds, screening parameters, and workflow configurations, our platforms can be easily adapted to meet your specific requirements.

Hop on a discovery call with our experts to discuss how to best we can tailor the right solution for your specific needs.

Integration is made simple with our solutions, you'll be able to connect your existing systems with minimal disruption to your operations. Integration is done through API, and you can choose to connect upstream or downstream with your core banking platform, customer relationship management systems, preferred data sources, and more!

Our solutions are also designed to be modular, allowing for integration as a standalone feature via software development kits (SDK). However complex your setup is, our solution experts will work together with you to figure out the most optimal way to integrate the solutions with your tech stack. Drop us a message and we'll respond as soon as possible!

Our solutions are built to meet the most stringent global standards, including the Financial Action Task Force (FATF) recommendations, ensuring compliance with international, regional and even national-level regulations. This means that your compliance teams can confidently meet requirements, such as those set by the Monetary Authority of Singapore (MAS), without additional effort. If you have specific local requirements unique to the markets you operate in, our experts are here to help you customise a solution tailored to your needs. You can reach out to us via the contact us page.

At Cynopsis, safeguarding our clients' data is our top priority. Our dedicated data security committee implements stringent physical, technical, and organizational measures to protect sensitive information. Our solutions run on secure AWS EC2 servers, hosted within Amazon's cloud infrastructure, ensuring robust protection and reliability.

Additionally, our ISO/IEC 27001 certification demonstrates our commitment to meeting the highest global standards for information security management. This certification validates our practices and confirms our ability to defend against cyberattacks and prevent unauthorised access to sensitive data.

To learn more about our data security measures, visit our data security page.

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