Mitigate money laundering and fraud risks in real-time
Spot suspicious transactions as they appear and act quickly to address risks
Ensure compliance with FATF-aligned rule library
Monitor using expert-built rules that align with financial action tasks force recommendations
Scale monitoring easily as your institution grows
Handle increasing volumes and complexities of transactions with ease
Rule Management
Monitor transactions using FATF-aligned dynamic rules library
Stay compliant with global regulations using a dynamic AML/CFT rules library that aligns with the Financial Action Task Force (FATF) recommendations. Adjust rules to match your risk tolerance or group the rules by their risk topologies for smarter, more targeted monitoring.
Real-time Alerts & Monitoring
Screen transactions around the clock and act quickly with real-time alerts
Monitor transactions at any time of the day with automated monitoring. Focus on urgent cases and reduce exposure to financial crime with instant alerts and risk prioritisation.
Data Visualisation
Gain deeper insights into transactions and cases with data visualisation
Turn complex transaction and case data into easy-to-read charts. Spot trends, risks, and patterns at a glance and use smart filters to drill down into details. Generate visual reports in seconds to speed up investigations and make more informed compliance decisions.
Centralised Case Management
Speed up case resolution by managing cases in a single interface
Centrally manage cases with easy access to all the key details you need to facilitate decision making. Prioritise urgent cases with visual cues and assign them to team members for faster resolution.
Scalable Cloud-Native Architecture
Scale transaction monitoring efforts easily to meet growing operational demands
Handling large transaction volumes? Athena makes it easy. Our cloud-based system effortlessly scales your transaction monitoring without the need for physical databases. Alternatively, on-premise deployment is available for businesses that prefer full control over their customers' data.
Integration
Enhance detection of suspicious transactions with seamless integration
Connect your core banking, ERP, and payment systems to centralise transactional data for real-time monitoring and case management. Additionally, integrate an AML/KYC platform to automate due diligence, flag high-risk customers, and refine monitoring efforts for improved compliance outcomes
Security
Confidently monitor transactions without compromising data security
Protect your customers’ sensitive data and monitor transactions securely. Our AML transaction monitoring solution is ISO 27001 certified and built with industry-leading security measures, ensuring compliance and peace of mind.
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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.
