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Comply smarter with Cynopsis's integrated compliance workflow

Discover how our integrated solutions can help you to achieve compliance at onboarding and throughout the customer lifecycle.

Ares Digital Onboarding

Automate verification of users and businesses

Prevent deepfake and spoofing attempts at onboarding

Artemis KYC/AML Compliance

Screen and assess for money laundering and fraud risks

Discover beneficial owner and establish relationships

Continuously monitor for changes in customer risk profile

Athena Real-Time Transaction Monitoring

Monitor transactions in real-time with instant alerts

Obtain insights on flagged transactions with data visualisation

Collaborate and speed up investigations of cases

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