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Cynopsis Solutions

Compliance, KYC & fraudUKMENAAsia
Headquarters
Singapore
Category
Compliance, KYC & fraud
Speciality
AML & screening

About

Cynopsis Solutions is a Singapore-based regulatory technology company that provides software for KYC, KYB, AML and CFT compliance. It was founded in 2014 by a team of banking and compliance practitioners, and its co-founders include Chionh Chye Kit. Its products are Artemis for KYC screening, risk assessment and ongoing monitoring, launched in 2015, Athena for real-time transaction monitoring, launched in 2016, and Ares Digital Onboarding for AI-powered identity verification, launched in 2018. Its solutions cover PEP and sanctions screening, adverse media screening, UBO discovery and know-your-business checks, and it serves banks and financial institutions, including mid-tier banks. The company states that, following its acquisition by Vernal Capital, it continues to serve its client base.

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