What we solve
Turn unpredictable risks into a predictable process through continuous monitoring
Financial institutions often face significant challenges in keeping up with shifting client risks, which can lead to compliance failures and reputational harm. Cynopsis helps compliance teams overcome this challenge by automating the monitoring of client risk profiles, proactively identifying and mitigating risks to ensure ongoing compliance at all times.
How you'll benefit
Here's why risk officers choose us to keep pace with evolving client risks
Detect and Respond to Emerging Risks Quickly
Continuously monitor for changes in risk factors and receive prompt alerts on emerging threats, enabling quick action to prevent escalation.
Minimise False Positive
Focus your limited resources on genuine compliance risks by leveraging advanced monitoring algorithms that reduce need for manual reviews.
Comply with Global Regulations Effortlessly
Ensure compliance with stringent global regulations by continuously monitoring risk factors using accurate and up-to-date data sources.
Scale Compliance Effortlessly with Automated Monitoring
Scale monitoring efforts with automation that tracks changes to risk factors, ensuring continuous compliance even as customer volume grow and data complexity increases.
Make Better Decisions with Centralised Risk Insights
Gain full visibility into customer risks with a centralised platform that consolidates all risk data for enhance decision-making.
Simplify Audits with Audit Trails and Reports
Demonstrate compliance effortlessly with time-stamped audit trails that log all actions, and accelerate audit preparation with downloadable compliance reports.
90%
Reduction in False Positives
<1s
Instant Risk Notification
100K+
Data Sources Monitored
220+
Jurisdictions and Territories Covered
Integrated KYC flow
Detect shifts in risk factors and prevent regulatory breaches
Continuously monitor customer risk factors and regulatory changes, with real-time alerts to address compliance issues promptly before they escalate.
Continuously monitor regulatory risks with full automation
Automatically detect critical changes in customer risk profiles — such as connections to politically exposed persons or dealings with sanctioned entities. Automated monitoring keeps your institution compliant and ensures no risk is overlooked.
Proactively manage risks with real-time notifications and visual alerts
Get alerted to changes in risk factors in real time, and act quickly to prevent them from escalating into severe compliance breaches with serious financial, reputational, and legal consequences.
Ensure complete risk coverage with comprehensive global data integration
Protect your institution from emerging threats and ensure continuous compliance with our extensive data network. Monitor changes in risk factors using integrated data from PEP database, sanctions lists, adverse media sources, and leading commercial providers.
Track and analyse the evolution of client-specific risk factors over time
Monitor changes in risk factors to spot trends and resolve recurring compliance issues. Leverage insights from historical risk assessment reports and screening results to proactively mitigate potential regulatory breaches.
Streamline compliance with unified view of customer risk data
Achieve seamless compliance by consolidating all relevant documents, risk assessments, and screening results in a centralised case management module. With built-in communication tools and role-based access, share insights with team members and collaborate on cases together.
Demonstrate continuous compliance with time-stamped audit trails
Provide clear evidence of ongoing due diligence by capturing every compliance action and decisions in a detailed audit trail. With accurate timestamps, ensure full transparency and accountability while making the audit process simpler and more efficient.
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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.