
Cynopsis Solutions
- Headquarters
- Singapore
- Website
- cynopsis-solutions.com
- 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.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.
