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.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.
Plus Months In Operation
Live Clients Globally
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.