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Lisa Ball
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Contributing Editor, Cynopsis Media
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Company Info
Cynopsis Media
Cynopsis Solutions is a RegTech company based in Singapore, founded in 2014. The company specializes in compliance software designed to automate financial compliance processes, including KYC (Know Your Customer), AML (Anti-Money Laundering), and transaction monitoring. Cynopsis Solutions has a global presence, with operations in Vietnam, the UK, and the USA. The company offers several core services, including AI-driven digital onboarding for customer verification, ongoing risk screening and lifecycle management, real-time transaction monitoring, and compliance analytics. Their solutions are compliant with FATF standards across over 180 jurisdictions and utilize ISO/IEC 27001-certified infrastructure on AWS for security. Cynopsis Solutions primarily serves financial institutions such as banks, fintechs, and blockchain firms, as well as designated non-financial businesses and professions that require AML compliance.
, , United States
+1 203-926-9878
Founded: 1997