201407340G

Cynopsis Solutions is a RegTech100 company founded in 2014 and headquartered in Singapore. We focus on anti-money laundering and counter terrorism financing SaaS products that automate the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and blockchain start-ups.

Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations, applicable to more than 180 jurisdictions.

1. Ares - Verify and onboard Individual and Corporate customers anytime, anywhere. Leveraging on Artificial Intelligence and advanced Biometric technology, Ares provides a frictionless and secured digital onboarding experience.
2. Artemis - With increased complexities of regulatory requirements globally, the pressure on businesses to comply with KYC processes is greater than before. Artemis manages your end-to-end customer onboarding processes and help businesses screen for potential high-risk customers.
3. Athena - Real-time transaction monitoring to identify and detect suspicious activities. Glance through any unusual activity patterns and unravel complicated transactions into intelligible charts.
4. Iris - Improve your performance reporting and strategic planning with IRIS, a simple, easy-to-use automation tool which helps clients meet complex regulatory requirements on Balanced Scorecard (BSC) Framework, prescribed by the Monetary Authority of Singapore (MAS).

1. Helping Clients Achieve Better Regulatory Outcomes by Fusing Deep Regulatory Knowledge with Functional Technologies
2. Specialising in Automating and Digitising KYC, AML and CTF Processes