Cynopsis Nailed ISO 27001 Again!
We are thrilled to announce that we have successfully passed the ISO 27001 surveillance audit. This significant achievement underscores...
top of page
Our Solutions
Frictionless
Digital
Onboarding
Seamlessly onboarding for both Individual and Corporate users
Screening
Risk Assessment
Customer Lifecycle
End-to-end KYC/ Risk Assessment Solution Powered by AI
Real Time
Transaction
Monitoring
Real time Transaction Monitoring with Customisable Risk Profiling
Why Cynopsis?
End-To-End Solutions
Swift Authentication
Highly Customisable
End-To-End Solutions
1/3
Domain
Expertise
Leadership team with a combined 6 decades of financial & compliance experiences
Product
Suite
Client driven one-stop-shop that streamlines the end-to-end KYC/AML process with automation and digitisation
UI / UX
Well-designed UI/UX workflow case management that eases the compliance burden
Cost
Effectiveness
Significantly reduce the cost of customer onboarding and improving 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
Banking
&
Finance
Fintech
&
Blockchain
Trust & Corporate
Service
Providers
Legal
&
Accounting
Property
Development
Sector
Our Clients' Reviews
"Overall, Cynopsis has delivered a KYC system designed to meet the stringent regulatory and operational requirements of regulated entities. We are excited to be a part of the Industry Pilot and look forward to working with Cynopsis to strengthen the Artemis system."
Head of Operations & Governance
Investment & Financial Service
Trending Now
Turn Your Referrals Into Rewards
Refer CSP clients to us and receive eVouchers worth up to S$1,500 for your successful referrals.
-
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 mutiple 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.
-
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
-
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).
-
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.
bottom of page