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Compliance 3.0

Enabling Clients to Achieve Better Regulatory Outcomes

Know Your Customer - KYC | Anti Money Laundering - AML | Counter-Terrorism Financing - CTF

KYC | AML | CTF

Our Solutions

Digital
Onboarding

Ares

Seamlessly onboard both Individual and Corporate users under 100 secs

Dynamic Risk Assessment

Artemis

End-to-end KYC/ Risk Assessment Solution Powered by AI

Transaction
Monitoring

Athena

Real time Transaction Monitoring with Customisable Risk Profiling

Why Clients Choose Cynopsis

End-To-End Solutions

End-To-End Solutions

Highly Configurable

Highly Configurable

Swift Authentication

Swift Authentication

End-To-End Solutions

End-To-End Solutions

1/3

Domain
Expertise

Leadership team with combined 6 decades of financial & compliance experiences

Product
Suite

Client driven one-stop-shop that streamlines end-to-end KYC/AML process with automation and digitisation

UI / UX

Well-designed UI/UX workflow case management that eases Compliance burden

Cost Effectiveness

Significantly reduce the cost of customer onboarding and improve customer journey / outcome for our clients

Enterprise Grade Security

We safeguard your data, ensuring compliance with global regulations

Scalability

Catering to a wide range of clientele in different geographies and sectors

Trusted By Clients Globally

Banks & Financial Institutions clients

Banks & Financial Institutions

FinTech & Blockchain clients

Fintech & Blockchain

Professional Services clients

Designated Non-Financial Businesses & Professionals

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