CYNOPSIS EMEA

 Cynopsis Solutions’ operations in Europe, the Middle East and Africa are led by Co-Founder and EMEA CEO, Avere Hill, from the firm’s offices in London.
 
Cynopsis Solutions works with firms in sectors as diverse as financial and corporate services, gaming and real estate to help them address their Know Your Customer, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) responsibilities. 
 
Its modular e-KYC software, provides a complete case management system that not only automates identity management – ID verification using facial recognition software combined with optical character reading (OCR)  - but also satisfies the broader regulatory reporting requirements such as client screening (PEP, Sanctions, Adverse Media) and risk assessments as well as providing the necessary ongoing due-diligence, transaction monitoring and audit trails to meet the increasingly stringent KYC regulatory requirements across the regions. 
 
For many firms across Europe, the Middle East and Africa, client onboarding and ongoing KYC monitoring remains a highly manual and labour-intensive activity. Compliance headcounts and costs are soaring and yet client onboarding times remain stubbornly high. 
 
Cynopsis Solutions uses artificial intelligence and machine-based learning to create software that provides a cost-effective, secure and scalable solution to help  firms keep pace with regulatory change while minimising undue compliance costs to their businesses.

 

Users

3500+

Plus Months In Operation

and Counting

58+

4

SaaS Products

750+

Live Clients Globally

EMEA TEAM

Avere Hill

CEO (EMEA), Co-Founder

A senior business leader with 25 years financial services experience in EMEA and Asia. Extensive international experience building businesses in both Europe and Asia. Currently leading the company's expansion in EMEA.

 

BLOG

April 29, 2019

Cynopsis Solutions – a case study of how a firm is leveraging its Singaporean roots to bring cutting-edge regulatory technology to small and medium sized firms in the UK and the EMEA region.

Early in 2019, Singapore and the UK announced the launch of the SG-UK Partnersh...

April 28, 2019

London was a hive buzzing with tech expertise this week as the Blockchain Expo hit town. Billed as “the world’s largest Blockchain conference and exhibition”, the event hosts over 12,000 participants and more than 500 speakers over the two days, all focused on how ente...

April 25, 2019

As part of the UK FinTech Week initiatives and programmes, FinTech Scotland and Scottish Development International (SDI) will be hosting Edinburgh FinTech Day on the May 2nd to showcase the Scottish FinTech Ecosystem and its academic excellence – a key driver for the t...

April 23, 2019

The highly anticipated UK FinTech Week returns again this year, and Cynopsis Solutions will be participating in the event as part of a 5-day trade mission organized by Singapore FinTech Association (SFA) and Enterprise Singapore (ESG). Both Chye Kit and Avere, as well...

April 12, 2019

Human resources is better utilised interpreting data rather than collecting it – particularly when it comes to the often-laborious and highly manual Know Your Customer (KYC) processes. This was the message ringing in the ears of compliance professionals from around the...

April 9, 2019

This week, we’re looking forward to sharing insights on how technology is changing the way compliance teams address Know Your Customer (KYC) challenges at the International Compliance Association’s Big Conversation in London. 

Addressing a crowd of hundreds of complianc...

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Contact Us

+44 (0) 20 3950 7426

© 2014-2019 by CYNOPSIS SOLUTIONS PTE. LTD.

 

: +65 6816 2740  / +65 6816 8840 / +44 (0) 20 3950 7426 (UK)

: sales@cynopsis.co / sales.uk@cynopsis.co