What we solve
Risk assessments should bring you clarity, not confusion and wasted time.
Outdated risk assessment systems often produce high false positives, wasting resources and missing real threats. Our AI-driven solution offers precise identification of high-risk clients and helps institutions reduce operational inefficiencies. Fully FATF-compliant, our solution empowers compliance teams to effectively mitigate risks while ensuring regulatory adherence.
How you'll benefit
Why banks and financial institutions trust our dynamic risk assessment solution
Prioritise Riskier Clients with Risk-Based Approach
Optimise compliance resources by prioritising high-risk clients and fast-tracking low-risk onboarding through a risk-based assessment workflow.
Accelerate Compliance with AI-driven Risk Assessments
Automate risk assessments with AI to reduce manual work, quickly gain critical insights, and speed up compliance decisions.
Fully Comply with Stringent FATF standards
Stay compliant with global regulations using a risk assessment aligned with FATF indicators, protecting your institution from regulatory breaches.
Gain Instant, Actionable Insights into Client Risks
Obtain real-time insights into client risks, enabling compliance teams to make data-driven decisions effectively.
Reduce False Positives and Improve Efficiency
Quickly assess customer risks with high accuracy to identify high-risk customers, and significantly cut review time for flagged cases.
Flexible & Scalable
Scale customer risk assessment to handle growing volumes as your business expands or configure it to meet your specific compliance needs.
95%
High Match Rate
90%
False Positives Reduction
5X
Manual Effort Reduction
70%
Faster Risk Assessments
Real-time risk assessment
Accurately identify high-risk clients while streamlining compliance
FATF-compliant risk assessment that leverages advanced AI to empower compliance teams in identifying high-risk clients with ease, and streamline due diligence processes to make faster, more informed compliance decisions.
Achieve compliance with global regulatory standards
Effortlessly comply with global standards using an award-winning, FATF-aligned methodology. It covers advanced risk factors to flag high-risk clients during onboarding and throughout the customer lifecycle, enabling proactive issue resolution before risks escalate.
Identify high-risk individuals and entities globally in real-time
Leverage advanced AI to assess customer risk levels precisely, reduce false positives, and cut manual investigation time. Empower your team to focus on real risks and pursue value-adding activities that propel your business forward.
Accelerate decision-making with automated risk insights
Streamline customer risk assessment with full process automation that delivers immediate and actionable insights. Make quicker, more informed decisions and address emerging risks more effectively before they escalate.
Continuously comply with automatic risk factor updates
Stay ahead of regulatory changes and manage all existing and emerging risks with confidence. By automatically keeping the risk assessment methodology up-to-date, we ensure you remain compliant while you focus on growing your business.
Maximise compliance outcomes with risk-based assessment
Overcome resource constraints by implementing risk assessments that use a risk-based approach. Prioritise clients with higher risk profiles, ensuring your limited resources are focused where they’re needed most. Help your team achieve more with less.
Improve operational efficiency with role-based access control
Eliminate compliance bottlenecks by assigning roles and permission based on expertise. Route riskier cases to senior members for review, while junior staff efficiently manage risk assessments of lower risk clients.
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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.