We are very excited to announce that Cynopsis Solutions has deepened its collaboration with our long standing partner, Refinitiv, by entering into a partnership that enables our clients, specifically within the broader ASEAN region to utilise the benefits of Refinitiv’s World-Check screening database as part of our comprehensive award-winning AML/KYC solution, Artemis.
Refinitiv is a world renowned information, insights and technology provider serving over 40,000 institutions in approximately 190 countries and offering accurate and up-to-date intelligence through their World-Check Risk Intelligence database.
Refinitiv’s World-Check Risk Intelligence database delivers accurate and reliable data that assists clients in their decision-making process. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches.
We are thrilled to extend Refintiv’s capabilities to our regional clients in the professional services sector and provide them with an enhanced compliance experience by turning regulatory burden into competitive advantage for our clients.
“It has been a wonderful experience working with Refinitiv over the past couple of years. This partnership is a natural extension and testament to the great relationship we have built previously. I look forward to working closely with Refinitiv to assist even more clients in other regions and sectors better manage their regulatory risks by combining world-class risk data source from Refinitiv with our smart use of technology and deep regulatory knowledge.” noted Mr. Chionh Chye Kit, CEO & Co-Founder of Cynopsis Solutions.
“We’re pleased to continue and further strengthen our close relationship with Cynopsis Solutions to support the AML efforts of companies across the ASEAN region. You only need to look at very recent and high profile scandals involving money fraud to know how critical it is for organizations to deploy advanced compliance technologies and reliable data to fight financial crime,” said Vernice Moh, Managing Director, ASEAN at Refinitiv.
About Cynopsis Solutions
Founded in 2014 and headquartered in Singapore, Cynopsis Solutions offers RegTech solutions designed to digitise and automate Compliance and regulatory processes, in particular know-your-customer, anti-money laundering, and counter-terrorism financing. Cynopsis Solutions’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific.
Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations, applicable to more than 180 jurisdictions and is already helping more than a thousand B2B customers in the Banking, Financial Services, FinTech and Cryptocurrency, Professional Services and Gaming sectors globally.
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. It provides leading data and insights, trading platforms, and open data and technology platforms that connect a thriving global financial markets community – driving performance in trading, investment, wealth management, regulatory compliance, market data management, enterprise risk and fighting financial crime. For more information visit: www.refinitiv.com