Cynopsis.co

Cynopsis.co We empower institutions and businesses to achieve total compliance through an integrated workflow.

Our end-to-end AML & KYC SaaS solutions combine extensive compliance expertise with cutting-edge technologies to deliver superior regulatory outcomes. Cynopsis Solutions Pte Ltd is a RegTech company founded in 2014 and based in Singapore. We focus on anti-money laundering and counter terrorism financing softwares to automate the manual process and digitise the analogue records and documentation. O

ur Software-as-a-Service (SaaS) products are deployed in the cloud (Amazon Web Services) using industrial strength encryption, security technology and architecture design to ensure confidentiality and privacy of data stored. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective anti-money laundering and counter terrorism financing solutions to smaller and medium size financial institutions, professional services companies as well as FinTech start-ups.

As we slither into the Year of the Snake, may your year be filled with prosperity, good fortune, and an abundance of aus...
28/01/2025

As we slither into the Year of the Snake, may your year be filled with prosperity, good fortune, and an abundance of auspicious red — just not the red flags!

Here’s to a new year of fraud prevention that’s swift and precise, striking faster than a snake chasing its prey! Wishing you a slithery smooth and flawless year ahead. Happy Lunar New Year from all of us at Cynopsis!

Attention Real Estate Developers! Are You Prepared for the Latest AML/CFT Guideline Updates?The Urban Redevelopment Auth...
28/01/2025

Attention Real Estate Developers! Are You Prepared for the Latest AML/CFT Guideline Updates?

The Urban Redevelopment Authority (URA) has recently updated the AML/CFT guidelines for developers, aiming to strengthen Singapore’s anti-money laundering framework in line with key recommendations from the IMC report.

To help you stay compliant with these new guidelines, we’ve created a concise resource that breaks down the updates and helps you quickly familiarise yourself with the changes.

Swipe through to learn how you can effectively navigate these updates and remain compliant!

⬇️ Learn more about Artemis
https://www.cynopsis-solutions.com/artemis-kyc-solution

Fraudsters are using AI-generated counterfeit IDs to bypass conventional onboarding checks and commit fraud. These hyper...
21/01/2025

Fraudsters are using AI-generated counterfeit IDs to bypass conventional onboarding checks and commit fraud. These hyper-realistic fakes can easily go undetected, threatening your institution’s compliance framework. As fraud techniques evolve, it’s vital to implement robust controls to catch even the most convincing fakes.

Discover how Identity Document Verification can help protect your institution from identity fraud and ensure secure, compliant onboarding in this feature spotlight.

More info on IDV in the comments section below ⬇️

Compliance never rests, but you deserve to. This festive season, there are no red flags – just red ribbons and holiday c...
24/12/2024

Compliance never rests, but you deserve to. This festive season, there are no red flags – just red ribbons and holiday cheer from all of us at Cynopsis. Wishing you a Merry Christmas filled with love, joy, and warmth! 🎄✨

Every customer profile tells a story. Some are good, some are great, and some might just land you in hot water.‘Good eno...
12/12/2024

Every customer profile tells a story. Some are good, some are great, and some might just land you in hot water.

‘Good enough’ just doesn’t cut it anymore. With financial crimes becoming more sophisticated, even the smallest oversight can have huge consequences.

Swipe through to uncover essential CDD insights that could make all the difference in protecting your institution!

➡️ Learn more about strengthening your CDD processes:
https://www.cynopsis-solutions.com/customer-due-diligence-defined

In today’s climate of global uncertainty, sanctions are increasingly used to regulate international behaviour. With risi...
03/12/2024

In today’s climate of global uncertainty, sanctions are increasingly used to regulate international behaviour. With rising political tensions, organisations must act proactively to ensure they remain compliant with both national and international sanctions regulations.

Confidently navigate sanctions compliance with our expert insights: https://www.cynopsis-solutions.com/navigating-sanctions-compliance

We’ve partnered with GRC solutions to empower compliance teams with a holistic combination of end-to-end KYC/AML/CFT tec...
27/11/2024

We’ve partnered with GRC solutions to empower compliance teams with a holistic combination of end-to-end KYC/AML/CFT tech solutions and expert-led training. Together, we help your organisation effectively manage financial crime risks and stay ahead of evolving regulations.

Discover how our partnership benefits you: https://www.cynopsis-solutions.com/cynopsis-partners-grc-solution

Politically Exposed Persons (PEPs) hold powerful positions that expose your business to risks like corruption, bribery, ...
19/11/2024

Politically Exposed Persons (PEPs) hold powerful positions that expose your business to risks like corruption, bribery, and money laundering. While these individuals have authority and access to critical resources, their influence can also be exploited for personal gain.

✅ Learn everything you need to know about PEPs and,
✅ Discover best practices to effectively manage and mitigate PEP-related risks

➡️ Find out in this guide: https://www.cynopsis-solutions.com/how-to-manage-pep-risks

🚩 Is your business at risk from shell companies?While shell companies serve legitimate purposes, they are increasingly u...
12/11/2024

🚩 Is your business at risk from shell companies?

While shell companies serve legitimate purposes, they are increasingly used for money laundering, tax evasion, and hiding illicit funds. In this post, we shed light on the key characteristics of shell companies, revealing how their deceptive simplicity can pose significant risks to your business.

➡️ Insights on the $3B Money Laundering Case:
https://www.cynopsis-solutions.com/singapore-money-laundering-case

➡️ Effortlessly unwrap UBO with Artemis:
https://www.cynopsis-solutions.com/artemis-kyc-solution

That's a wrap for SFF 2024! 🥳 Thank you to everyone who visited our booth! We loved connecting with professionals and st...
08/11/2024

That's a wrap for SFF 2024! 🥳 Thank you to everyone who visited our booth! We loved connecting with professionals and students who were eager to learn how our solutions can empower businesses to achieve better regulatory outcomes.

Thank you to our amazing partners who also joined us at SFF 2024! Your support and collaboration make all the difference, and we appreciate the opportunity to showcase our collective strengths. Together, we're shaping the future of RegTech, and we look forward to continuing this journey with you!

Stay tuned to our social media channels and website for valuable content and industry insights on KYC and AML!

Address

164 Kallang Way, Solaris @ Kallang 164, #03/07
Singapore
349248

Opening Hours

Monday 09:00 - 18:00
Tuesday 09:00 - 18:00
Wednesday 09:00 - 18:00
Thursday 09:00 - 18:00
Friday 09:00 - 18:00

Telephone

+65 6816 2740

Website

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