What we solve
Comprehensive screening data should empower compliance teams, not burden them.
Institutions are increasingly at risk of regulatory penalties and reputational damage due to the challenges of identifying high-risk individuals and entities within vast and complex AML screening data. Cynopsis helps you overcome this challenge by offering a robust PEP and sanctions screening solution, enhanced with AI-driven entity matching for accurate, real-time detection.
How you'll benefit
Why banks and institutions choose us for their PEP and sanctions screening needs
Global Screening Coverage
Screen against 100,000+ data sources and watchlists across 220 countries and jurisdictions.
Continuously Mitigate Risks
Stay protected against emerging risks and remain compliant with automatic updates to all required sanctions, watchlists and databases.
Minimise False Positives
Reduce time and resources wasted on repetitive manual reviews, ensuring only the most relevant high-risk matches are flagged for review.
Flexible Screening Options
Screen in bulk or on demand with flexibility to create blacklists, whitelists, or custom restricted lists for targeted risk mitigation.
Get Real-Time Alerts to Risks
Receive instant alerts to high-risk individuals and entities, enabling timely response to mitigate risks.
Scale As You Grow
Handle high volumes of screening efficiently with flexibility to scale on demand to meet your expanding compliance needs.
97%
Match Rate
90%
False Positives Reduction
100K+
Global Data Sources
FATF
Complies with
Integrated KYC flow
Confidently screen for risks in real-time and ensure no threats are overlooked.
With access to an extensive global network of 100,000 data points aggregated from over 220+ countries and jurisdictions, detect threats early and mitigate potential financial crime risk before they escalate.
Streamline your screening process and focus only on real threats
​Screen your customers for financial crime risks with precision and confidence. With AI-driven entity resolution, significantly reduce false positives and focus only on real threats.
Comply globally with comprehensive watchlists and database integration
Access over 100,000+ data sources across 220+ countries for your screening requirements. We've partnered with leading data providers to help you accurately identify high-risk customers and eliminate compliance blindspots.
Mitigate exposure to high-risk customers early and stay compliant
Detect high-risk individuals and entities in real-time and stop threats before they escalate. Protect your institution from costly penalties and safeguard your reputation.
Handle growing volumes with ease
Scale your screening process to effortlessly handle growing customer volumes. Ensure accurate and compliant screening without compromising performance as your business expands.
Stay continuously protected and compliant even as risk factors evolve
Get automated updates for all sanction lists, watchlists and data sources to keep your screening processes aligned with the latest regulations. Stay ahead of regulatory changes and ensure continuous compliance without downtime.
Customise the screening criteria to fit your specific compliance needs
Achieve a more targeted approach to PEP and sanctions risk detection by screening against greylist, blacklists, and custom restricted lists. Seamlessly align with your institution's compliance policies and framework.
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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.