Regulation Zone
Cynopsis Solutions, established in 2014 and headquartered in Singapore, specializes in providing end-to-end AML/KYC compliance solutions, encompassing Digital Onboarding, Screening, Risk Assessment, and Transaction Monitoring. Merging profound regulatory expertise with cutting-edge technology, such as AI and data analytics, resulting in comprehensive and cost-effective solutions that provides clients with regulatory advantage and comply with regulatory requirements from their respective jurisdictions.
Cynopsis Solutions’ accolades include MAS FinTech Awards (2018), RegTech100 (2018, 2019) and Financial Times Top 50 High Growth Companies in Asia-Pacific. With a global footprint that extends across Singapore, the UK, the US, and Vietnam, Cynopsis Solutions extends services to clients worldwide.
