Cynopsis Solutions was established in Singapore in 2014 and offers regulatory technology (RegTech) solutions designed to automate KYC/AML processes. It has operations in Singapore, UK, Taiwan and Vietnam. Cynopsis Solutions is a winner of MAS FinTech Awards 2018 and has been recognized as one of the REGTECH100 – an annual list of 100 of the world’s most innovative RegTech companies as determined by RegTech Analyst, a RegTech intelligence platform. We focus on anti-money laundering and counter terrorism financing SaaS products that automate the manual processes and digitize 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.

The 4 flagship products that we have include:
1. Artemis is ...
Cynopsis Solutions was established in Singapore in 2014 and offers regulatory technology (RegTech) solutions designed to automate KYC/AML processes. It has operations in Singapore, UK, Taiwan and Vietnam. Cynopsis Solutions is a winner of MAS FinTech Awards 2018 and has been recognized as one of the REGTECH100 – an annual list of 100 of the world’s most innovative RegTech companies as determined by RegTech Analyst, a RegTech intelligence platform. We focus on anti-money laundering and counter terrorism financing SaaS products that automate the manual processes and digitize 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.

The 4 flagship products that we have include:
1. Artemis is the simple, cost-effective one-stop automation of a complex regulatory requirement on Know-Your-Customer (KYC)/Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF). Artemis is built specifically to address the ever-changing AML/CTF requirements prescribed by regulators in Singapore and elsewhere. Intended for both Financial and non-Financial sectors, it helps regulated businesses to better comply with regulatory requirements on KYC, risk assessment, record keeping, screening and on-going due diligence obligations.
2. 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.
3. Ares is a digital onboarding platform that provides a digital non face-to-face (e-KYC) on-boarding processes. Ares ill include our main liveness test feature, which will allow clients to conduct real-time digital verification of the user through facial movements and video recording.
4. 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’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).
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Employees

Davor Zarda
Admin
Davor Zarda Marketing
Evelyn Ng
Admin
Evelyn Ng Marketing Graduated from Nanyang Technological University (NTU)