- Western Europe
- Casino Management/Operations
- Artificial Intelligence
- Business Services
Cynopsis Solutions was established in Singapore in 2014 and offers regulatory technology (RegTech) solutions designed to automate Know Your Customer (KYC) / Anti-Money Laundering (AML) processes. We focus on building anti-money laundering and counter-terrorism financing SaaS products that help our global clients comply with regulatory requirements and stay ahead of the regulatory curve. Our products include KYC/AML screening and documenting, digital onboarding, transaction monitoring and Balanced Scorecard Framework compliance.
The unique proposition of combining our deep knowledge and expertise in the regulatory and compliance fields with smart use of functional technologies allows us to offer very cost-effective solutions for smaller and medium-sized organisations, as well as larger-scale corporations from both the financial and non-financial sectors. Some of these sectors include Banks, Insurance, Public Listed Companies (PLCs), Casinos, E-payments, Blockchains, FinTech start-ups, Brokerage, Corporate Service Providers (CSPs), Payments and Remittance, Precious Stones and Metals Dealers (PSMDs), Accounting and Audit, and Law Firms.
Cynopsis Solutions is a winner of MAS FinTech Awards 2018 and has been recognized as one of the REGTECH100 consecutively for the year 2018 and 2019 – an annual list of 100 of the world’s most innovative RegTech companies.
We are headquartered in Singapore and have operating offices in the United Kingdom, Taiwan and Vietnam.
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