We’re pleased to announce our strategic partnership with Arctic Intelligence, a multi-award-winning RegTech firm headquartered in Australia, specialising in enterprise-wide financial crime risk assessment platforms. Our partnership involves collaborating on shared opportunities combining Cynopsis Solutions’ end-to-end KYC/KYB/AML products (Ares, Artemis, and Athena) with Arctic Intelligence’s AML Accelerate and Risk Assessment Platform, through introductions our respective customer and partner bases.
It offers the market a truly comprehensive solution to better identify, assess, mitigate, and manage financial crime risks regardless of size or industry from taking a holistic enterprise-wide financial crime risk assessment approach using Arctic Intelligence’s platforms to operationally automating and digitising KYC/KYB/AML control processes with Cynopsis’ products.
This expanded coverage is particularly significant for regulated businesses in both financial and non-financial services that require multi-level due diligence control mechanism. By leveraging both companies’ capabilities, businesses can streamline compliance procedures, strengthen risk management, and ensure regulatory adherence across their entire network.
Arctic Intelligence is a multi award-winning RegTech business that specialises in audit, risk and compliance software related to financial crime compliance and risk management.
Our platforms are designed to help regulated businesses regardless of their size, industry sector or geography to identify, assess, mitigate, and manage financial crime risks.
Our AML Accelerate Platform was designed to guide small and medium-sized businesses in over 30 financial and non-financial industry sectors and over 30 countries to easily conduct money laundering and terrorism financing risk assessments, while enabling the evaluation of the design and operation effectiveness of their controls, facilitating the creation of effective AML/CTF Program/Policy.
Our Risk Assessment Platform was designed primarily for larger enterprises, as well as the consultants that assist them, by offering the flexibility to customise methodologies and risk and control models. We help organisations to seamlessly transition from manual spreadsheet-based approaches through digitisation and support them on their journey towards fully automating business-wide financial crime risk assessments. Our subject matter experts have developed a suite of financial crime and non-financial crime risk domains, containing hundreds of risk indicators and corresponding controls or you can bring your own.
We’ve helped hundreds of companies strengthen their defences against financial crime and our innovative team has been widely recognised as thought leaders in this space. Cynopsis Solutions helps companies digitise and automate AML/KYC compliance processes. Our focus is on know-your-customer, anti-money laundering, and counter-terrorism financing.Cynopsis Solutions’ accolades include MAS FinTech Awards, RegTech100, and Financial Times Top 50 High Growth Companies in APAC. Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations and applicable in more than 180 jurisdictions. We've helped firms across various industries, not limited to Banking and Financial Services, Property Development FinTech, Cryptocurrency, Professional Services and Gaming sectors.
Cynopsis Solutions helps companies digitise and automate AML/KYC compliance processes. Our focus is on know-your-customer, anti-money laundering, and counter-terrorism financing.Cynopsis Solutions’ accolades include MAS FinTech Awards, RegTech100, and Financial Times Top 50 High Growth Companies in APAC.Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations and applicable in more than 180 jurisdictions. We've helped firms across various industries, not limited to Banking and Financial Services, Property Development FinTech, Cryptocurrency, Professional Services and Gaming sectors.