TRENDING
NOW
Cynopsis Solutions
- Aug 27, 2020
- 2 min
CYNOPSIS SOLUTIONS JOINS 2020 DIFC FINTECH HIVE ACCELERATOR PROGRAMME
Cynopsis Solutions is honoured to have been selected as a participant in the Dubai International Financial Centre (DIFC) Fintech Hive Accelerator Programme, the first and largest financial technology accelerator in the Middle East, Africa and South Asia (MEASA) region. Launched in January 2017, DIFC FinTech Hive has grown to become a hub of innovation, leading the MEASA region’s efforts to transform the future of finance. The accelerator programme supported by 21 financial in
Cynopsis Solutions
- Jun 5, 2020
- 2 min
Cynopsis Solutions is featured in the 2020 EFMA/Capgemini Financial NewTech Watchlist!
We are extremely proud and excited to announce that our company has been listed on the EFMA/Capgemini Financial NewTech Watchlist 2020, under the Retail Banking category. The EFMA/Capgemini Financial NewTech Challenge 2020 is powered by FinTechVisor, a global platform that enables FinTechs, InsurTechs, RegTechs, and Financial NewTechs to showcase their solutions, as they are looking to uncover the best Financial NewTech solutions and the most inspiring collaborative projects
Cynopsis Solutions
- May 6, 2020
- 3 min
A summary on Money Laundering/Terrorist Financing risks arising from COVID-19 and how we can help?
The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. Individuals are placed under “lockdown” (or other movement restricted measures), and businesses that are classified as “non-essential” services are forced to shut their physical stores overnight. As a result, many are turning to online systems to enable remote work. This has also led to an increase in COVID-19-related crimes, including fraud, cybercrime, misdirection or
Cynopsis Solutions
- Mar 20, 2020
- 2 min
We are nominated for the Efma-Capgemini Financial NewTech Challenge 2020, vote for us now!
It is with great pleasure that we announce our nomination for the Efma-Capgemini Financial NewTech Challenge 2020, in the category of best Banking ScaleUp at a global level. This challenge is powered by FinTechVisor, a global platform that enables FinTechs, InsurTechs, RegTechs and Financial NewTechs to showcase their solutions, as they are looking to uncover the best Financial NewTech solutions and the most inspiring collaborative projects between NewTechs and financial inst
Cynopsis Solutions
- Mar 19, 2020
- 2 min
OUR HEADQUARTER IS MOVING INTO THE MAS BUILDING
In order to accommodate for our extensive growth in recent years, Cynopsis Solutions will be relocating its head office to the heart of Singapore's regulatory centre - the MAS Building on 21 March 2020. The 2200 sqft office space will serve as a strong base for our future expansion as we look forward to fostering closer relations with the MAS and the banking and financial services sectors. The big move coincides with another significant milestone in our journey as we celebrat
Cynopsis Solutions
- Mar 11, 2020
- 1 min
Artemis Is Now Listed On The SMP Centre Website As A KYC/AML Screening Solution
We are happy to announce Cynopsis Solutions has been listed on the SPM Centre website!
The Small and Medium-sized Practices (SMP) Centre is a dedicated, one-stop platform of information, tools and services that help SMPs to build productive and competitive businesses. They provide the information and resources necessary in supporting digital solutions adoption, skills enhancement and innovation enabled by technology. As a part of the listing process, our flagship Know-Your-C
Cynopsis Solutions
- Feb 24, 2020
- 2 min
We Are Shortlisted As The Finalist For Two Awards By The RegTech Association!
We are pleased to announce that Cynopsis Solutions has been shortlisted by the RegTech Association (RTA) for two award categories, namely the RegTech of the Year Award 2020 - Internationally founded award and the RegTech Social Impact of the Year award. The winner of the awards will be announced during the 2020 RegTech Awards Dinner by KPMG which will be held on 17 March 2020, 5.30 pm to 10.00 pm, at Doltone House, Jones Bay Wharf, Pirrama Road, Sydney. About the RegTech of t
Cynopsis Solutions
- Feb 7, 2020
- 1 min
Highlights from The ICE London 2020
We have just wrapped up the amazing two days of networking opportunities, showcasing our KYC/AML solutions and exploration of the booming gaming sector at this year’s ICE London, which was held from Tuesday 4th February until Thursday 6th February at London’s ExCeL convention center. ICE London proved to be an absolute hotspot for all things gaming related as it welcomed more than 35,000 professionals who came together to share insights into the future of the gaming sector. T
Cynopsis Solutions
- Jan 31, 2020
- 2 min
Concluding The Investment Association’s TechTalk & L39 Meetup in London
It was a busy two days for our London team as our co-founder and CEO (EMEA) Avere Hill and Business Development Executive Klara Milusauskaite represented Cynopsis Solutions by taking part in two consecutive London based events. On January 30, Avere and Klara attended The Investment Association’s TechTalk which was organised with the goal of exploring Digital Distribution in the investment management industry by bringing together representatives from distinguished companies su
Cynopsis Solutions
- Jan 24, 2020
- 2 min
We Are Heading To ICE London, Touted As The World’s Gaming Innovation Showcase!
Concurrent with continuous development and enhancement of our KYC/AML solutions, we are always on the lookout for opportunities and sectors in which they can be well utilised. One of those is the gaming sector and for that reason, we are happy to announce that we will be participating in one of the biggest events of its kind - ICE London, which is being held this year from February 4 - 6 at ExCeL London. ICE London, touted as the world’s gaming innovation showcase, is welcomi
Cynopsis Solutions
- Jan 17, 2020
- 2 min
Wrapping Up The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis
We have successfully wrapped up another compliance focused event, namely the Compliance in Asian Wealth Management Forum 2020 which was held this Thursday, January 16 at the Andaz Hotel in Singapore. This, the event’s eight installment organised by Hubbis, gathered CEOs, COOs, Heads of Compliance, Compliance Officers, Heads of Legal, Risk Management, product gatekeepers and RM’s at Private Banks, Trusts and Fiduciary firms, Asset Management firms, Insurance Companies, Indepen
Cynopsis Solutions
- Jan 16, 2020
- 2 min
Highlights From The Meetup by Compliance Collective: Payment Services Act
It was a momentous occasion for Cynopsis Solutions as we participated in the inaugural meetup organised by the Compliance Collective, which took place on January 15 at the Suntec Singapore Convention & Exhibition Centre. The event marked the formal launch of the Compliance Collective, which includes Cynopsis Solutions, Ethikom Consultancy, Merkle Science, Radicali, Data Zoo, RDC, Xione Group, Credit Bureau Asia and Xperientia, forming a consortium of trusted compliance-focuse
Cynopsis Solutions
- Jan 15, 2020
- 1 min
We Are Titled As the Top10 Singapore's Fastest-Growing Companies By The Straits Times!
It is our pleasure to announce that Cynopsis Solutions has been named as Top10 Singapore’s Fastest Growing Companies in a report published by The Straits Times, with the objective to showcase Singapore companies that have been powering ahead, growing rapidly, through a mix of innovation and business savvy. In the second iteration of the research, The Straits Times and Statista reviewed thousands of companies with strong revenue growth between 2015 and 2018. Check out our feat
Cynopsis Solutions
- Jan 14, 2020
- 2 min
It's A Wrap At The 2020 Asian Financial Forum, Hong Kong!
It was a pleasure kicking off the new year with a strong showing at such a prominent event, as we participated and exhibited our KYC/AML solutions at the 2020 Asian Financial Forum held on January 13 and 14 at the Hong Kong Convention and Exhibition Centre.
With influential guests such as Margaret Fong, HKTDC Executive Director, and Carrie Lam, Chief Executive of the Hong Kong Special Administrative Region, officiating the opening ceremony and Dr. Janet L. Yellen, Chair, Boa
Cynopsis Solutions
- Jan 10, 2020
- 2 min
Upcoming Meetup by Compliance Collective: Payment Services Act
We are delighted to announce that Cynopsis Solutions, as well as Ethikom Consultancy, Merkle Science, Radicali, Data Zoo, RDC, Xione Group, Credit Bureau Asia and Xperientia, have established and will be launching Compliance Collective, a consortium of trusted compliance-focused service providers that work with financial institutions and FinTech firms to provide a comprehensive suite of compliance services. Apart from introducing this newly-formed team, we will also participa
Cynopsis Solutions
- Jan 9, 2020
- 2 min
Chye Kit Paneling At The Compliance in Asian Wealth Management Forum 2020 Event, Organised By Hubbis
We are delighted to announce our participation and share our wealth of regulatory knowledge at this year’s Compliance in Asian Wealth Management Forum which will be held on January 16 at the Andaz Hotel in Singapore. The Forum is designed for CEOs, COOs, Heads of Compliance, Compliance Officers, Heads of Legal, Risk Management, product gatekeepers and RM’s at Private Banks, Trusts and Fiduciary firms, Asset Management firms, Insurance Companies, Independent Asset Managers (IA
Cynopsis Solutions
- Jan 8, 2020
- 1 min
Introducing Cynopsis Solutions' Latest Partner - Ethikom Consultancy
Cynopsis Solutions is pleased to announce that we have, after a long-standing good relationship and cooperation on several Regulatory meetups, established a partnership with Ethikom Consultancy.
Ethikom Consultancy is a compliance-focused organisation operating in the SEA region which assists a broad range of global financial services firms (banks, exchanges, broker-dealers, fund managers, insurance firms, insurance brokers) FinTech firms (Peer-To-Peer (P2P) platforms, equit
Cynopsis Solutions
- Jan 6, 2020
- 2 min
Upcoming Event at Hong Kong: Asian Financial Forum 2020
With the new year come new challenges and opportunities and here, at Cynopsis Solutions, we are happy to tackle them both head on, as we bring our regulatory insights and KYC/AML solutions to the Asian Financial Forum, which will take place on January 13 and 14 at the Hong Kong Convention and Exhibition Centre in Hong Kong. The Asian Financial Forum (AFF) will bring together some of the most influential leaders of the global financial and business community to discuss develop
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