Accelerate compliance cycles without compromise
Verify and onboard customers from any country and jurisdiction, while complying with all required regulations.
Manage financial crime risks with full visibility
Achieve high pass rates and robust fraud protection while ensuring compliance.
Speed up case investigations with collaboration tools and audit trails that simplify insight sharing.
Scope Overview
Comply better with all the core KYC functions you need in one place
KYC Screening
Risk Assessment
UBO Discovery
Ongoing Monitoring
Case Management
KYC Screening
Flag high-risk individuals and entities accurately
Screen globally against comprehensive PEP, sanctions and adverse media sources for reliable risk detection. Watchlists and databases update automatically with the latest risk information, ensuring your institution stays protected.
Global Data Coverage
Comprehensively screen against all essential watchlists and databases
Access complete, high-quality regulatory data from leading providers and global watchlists. Ensure PEP, sanctions, and compliance risk are accurated detected during screening.
Adverse Media Screening
Reveal hidden risks beyond PEP and sanctions screening
Scan trusted global news and journalism sources for negative media mentions using leading search engines. Identify hidden risks early and take action before they escalate.
Accuracy and Reliability
Smarter, more reliable screening that reduces irrelevant matches
Focus on genuine hits with our proprietary entity matching algorithms that combines advanced name resolution techniques with additional identifiers to deliver highly accurate screening results.
Custom Screening Options
Multiple screening options for your specific compliance needs
Screen customers in bulk, on demand, or against your own internal restricted lists. Tailor screening processes to meet your institution’s specific compliance requirements with ease.
Multiple award-winning KYC solution
Since its launch in 2015, Artemis has empowered over 500 clients across multiple sectors such as banking and finance, fintech, real estate and professional services to streamline their KYC/AML/CTF processes and achieve better regulatory outcomes.
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The flagship KYC platform has earned industry accolades like the RegTech100 award, and played an instrumental role in Cynopsis Solutions being recognised as a 'Market Disruptor' in the 2025 rendition of the Chartis Research Financial Crime and Compliance50 (FCC50) awards.
Integration
Streamline processes and enhance compliance outcomes with API integration
Seamlessly connect upstream to your preferred data sources or downstream to existing systems like core banking, CRM, ERP, or transaction monitoring systems. With API integration, configure workflows to meet your compliance needs with minimal disruption to your business operations.
Security
Comply securely and confidently
Focus on scaling your business while we handle the security and compliance of your customers' sensitive data with our robust security framework.
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What is Cynopsis Solutions?Cynopsis Solutions specialises in helping businesses digitise and simplify complex compliance processes, utilising advanced technologies to meet KYC, KYB, AML, and CFT requirements across multiple jurisdictions. Established in 2014 and headquartered in Singapore, our global footprint extends to Vietnam, the UK, and the USA. Our comprehensive solutions are meticulously designed in accordance with global FATF recommendations and are applicable in over 180 jurisdictions.
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What does Cynopsis Solutions offer?Our comprehensive services encompass Digital Onboarding, Risk Screening & Assessment, Customer Lifecycle Management, and Real-time Transaction Monitoring, all designed to streamline and automate the compliance process. Our end-to-end compliance products include: Ares - Digital Onboarding Artemis - Screening, Risk Assessment, Lifecycle Management Athena - Transaction Monitoring Iris - Balanced Scorecard (BSC) Framework
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Who can benefit from Cynopsis Solutions' services?Our solutions cater to a diverse range of clients which includes: Banking & Finance, FinTech companies, Blockchain firms, and Designated non-financial businesses and professionals (DNFBPs).
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What measures does Cynopsis Solutions take to ensure data security?Safeguarding our clients’ data is our top priority. We implement stringent physical, technical, and organisational measures to ensure its safety. Our Artemis system, operates on secure AWS EC2 servers within Amazon's cloud infrastructure. Additionally, our ISO/IEC 27001 certification confirms adherence to global standards for information security management systems, validating our practices and defences against cyberattacks and preventing unauthorised access to sensitive information.
