Cynopsis Solutions
HQ Address
10 Shenton Way, MAS Building, #09-01, Singapore 079117
Website Address
Business introduction
Compliance 3.0
Enabling Clients to Achieve Better Regulatory Outcomes
Our Story
Cynopsis Solutions is a multi-award winning Regtech company founded by banking and compliance industry veterans who came together to innovate and reduce the regulatory pain points faced by banks and financial institutions in the customer onboarding and due diligence processes.
By combining our regulatory knowledge and the latest functional technologies (artificial intelligence, machine learning, natural language processing), Cynopsis Solutions has built a suite of scalable and secure e-KYC / AML / CTF solutions to enable competitive advantage for clients.
Our end-to-end solution is designed according to the global FATF recommendations, applicable in 180 jurisdictions and is already helping in the banking, financial services, professional services and gaming sectors globally to achieve better regulatory outcomes, improve efficiency and reduce cost. This in turn leads to enhanced user experience for our clients.
Cynopsis Solutions Solutions
Ares
To ensure a seamless user onboarding, Cynopsis Solutions has built Ares, the digital user onboarding platform to provide a digital non-face-to-face (e-KYC) onboarding process. With this platform in place, businesses will have an option to conduct e-know-your-customer (e-KYC) which integrates with their framework effortlessly in this digital era. Ares will include......
business needs
view solutionArtemis
Artemis is built specifically to address the ever-changing AML/CTF requirements prescribed by regulators in Singapore and elsewhere and is intended to be used by financial institutions, corporate services providers, accountants and lawyers to assist them better comply with regulatory requirements on KYC, risk assessment, record keeping, screening and on-going due diligence obligations. With......
business needs
view solutionAthena
Athena is the simple and cost-effective automation of transaction monitoring for financial institutions governed by regulatory bodies such as the MAS in respect of combating money laundering and terrorism financing activities. The rules in Athena are designed specifically for the money remittance industry. Financial Action Task Force (FATF) recommends that on-going transaction monitoring must be......
business needs
view solutionIris
IRIS is the simple, cost-effective one-stop automation of a complex regulatory requirement on Balanced Scorecard (BSC) Framework for the remuneration of financial adviser (FA)’s representatives and supervisors prescribed by the monetary authority of Singapore (MAS) as one of the key outcomes from the Financial Advisory Industry Review (FAIR). IRIS is intended......
