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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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