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2 min read
What today’s FATF Mutual Evaluation report on the UK means for regulated industries
The Financial Action Task Force (FATF) recently published its UK Mutual Evaluation Report. The report is a peer-review “health check” on...
3 min read
RegTech for FinTech: Cynopsis Solutions in Taipei
With the recent implementation of the new Anti-Money Laundering (AML) legislation by Taiwan’s government to be in line with the FATF...
2 min read
Cynopsis Solutions introduces Digital User Onboarding platform
Cynopsis Solutions is delighted to introduce our Digital User Onboarding platform, Ares. To ensure a seamless user onboarding, Cynopsis...
2 min read
Cynopsis Solutions named as one of world’s leading regulatory technology firms as RegTech 100 list i
Cynopsis Solutions, a leading provider of automated Know Your Customer (KYC) solutions, has been named as one of the RegTech 100 – a...
2 min read
RegTech for FinTech: Chye Kit shares at ACCESS Meetup
As part of the Code of Practice project organised by ACCESS (access-sg.org), Chye Kit was invited to speak at a panel discussion to share...
2 min read
Cynopsis at The Big Compliance Conversation
Hundreds of compliance professionals from banks, regulatory bodies, insurance companies, law enforcement and money services businesses...
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