What we solve
Bringing essential context to compliance screening without unnecessary complexity
As financial crimes grow more complex, regulators now require adverse media screening alongside PEP and sanctions checks. This adds pressure on compliance teams already overwhelmed by growing data volumes. Cynopsis helps by quickly identifying, analysing, and organising key information so teams can make faster, more confident compliance decisions.
How you'll benefit
Trusted by financial institutions for comprehensive and clear adverse media insights
Extensive Global Digital Media Coverage
Screen for adverse media association using a comprehensive, trusted network of leading databases and digital media sources.
Stay Ahead of Risks with Contextual Alerts
Mitigate risks early with real-time alerts for contextually relevant adverse media mentions, while avoiding unnecessary notifications.
Detect Relevant Adverse Media Using AI
Filter out noise and focus only on the relevant adverse media mentions. Reduce false positives and save time on manual reviews with the help of AI.
Accelerate Compliance with On-Demand Screening
Close compliance gaps from unfolding events with on-demand screening that detects the latest, relevant negative media associations.
Supercharge Compliance Decision-Making
Accelerate risk evaluations with enriched media, delivering context-aware insights to help you make faster, more informed decisions.
Comply Easily with Global Regulations
Stay effortlessly compliant with requirements from key regulatory bodies like FATF, UN, EU, OFAC, HMT, MAS and more.
95%
Accuracy in Detecting Relevant Mentions
6X
Lesser Manual Reviews
100M+
Data Sources and Digital Media
180+
Jurisdictions and Territories covered
Integrated KYC flow
Close the gap in your KYC/AML compliance framework
Proactively detect a wider range of risk factors by supplementing traditional screening workflows with alternative, verifiable media sources. Minimise exposure to non-compliance risks with comprehensive risk coverage.
Protect your institution from risks beyond conventional screening
Screen customers for adverse media mentions and uncover all associated risks, whether from structured sources like commercial databases or unstructured ones like news outlets, credible journalistic platforms, and online content.
Prioritise compliance efforts on highly relevant mentions with AI
Process large volumes of flagged media and focus only on the most relevant mentions. With advanced natural language processing, our AI-powered solution analyses context with precision, helping you cut through noise and reduce irrelevant alerts.
Simplify decision-making with AI-driven contextual insights
Accelerate compliance with AI Enrich, an agentic AI that enriches flagged articles with clear, context-driven summaries and a confidence score to help you make faster, data-driven decisions.
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Perform all the required AML checks in a centralised platform.
Centrally manage PEP, sanctions and adverse media screening of a customer and gain a complete view of all associated risks, ensuring that no critical insights is overlooked.
Streamline audits with time-stamped audit trail and downloadable reports
Effortlessly demonstrate compliance with detailed, time-stamped audit trail that tracks all compliance actions taken by team members. Simplify and speed up audit preparation by generating ready-to-use reports in a single click.
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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.