Cynopsis Solutions
2-SK-45
Cynopsis Solutions is a leading regulatory technology firm that empowers banks, financial institutions, and regulated entities to combat financial crime and maintain regulatory compliance with confidence.
The companyâs mission is to make complex compliance processes effortless, even for institutions with lean compliance teams. Cynopsis helps organisations move beyond regulatory obligations by turning compliance into a strategic advantage.
Trusted by over 500 institutions across 184 countries, Cynopsis Solutions enables clients to identify and manage financial crime and fraud risk throughout the customer lifecycle while meeting regulatory requirements across multiple jurisdictions. Headquartered in Singapore, Cynopsis delivers end-to-end KYC, AML, and CTF solutions built by compliance experts and aligned with the most stringent global regulatory standards.
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Products and Services
| Products and Services |
Description |
| Ares |
Digital onboarding solution with comprehensive suite of AI-powered identity fraud prevention controls to help banks and financial institutions onboard customers faster while ensuring secure KYC verification of their customers. |
| Artemis |
Multiple award-winning KYC/AML/CTF solution that addresses all critical components of the compliance framework, including PEP and sanctions screening, adverse media monitoring, dynamic risk assessments, ongoing due diligence, and periodic reviews. |
| Athena |
Real-time transaction monitoring solution powered by a FATF-aligned dynamic rules library. Using AI and advanced analytics, it monitors and detects suspicious transactions in real-time, alerts compliance teams, and provides intuitive network analysis charts to enhance understanding of flagged activities and counterparties involved, enabling accurate reporting and early risk mitigation. |