Exhibitor

(SizeLimitingPyMap: {booth=5A23, company_name=CYNOPSIS SOLUTIONS, content=Cynopsis Solutions specialises in helping businesses digitise and simplify complex compliance processes, utilising advanced technologies to meet KYC, KYB, AML, and CFT requirements across multiple jurisdictions. Established in 2014 and headquartered in Singapore, our global footprint extends to Vietnam, the UK, and the USA. Our comprehensive solutions are meticulously designed in accordance with global FATF recommendations and are applicable in over 180 jurisdictions. Cynopsis has supported hundreds of organisations across a wide range of sectors, including Banking and Financial Services, FinTech, Blockchain, and Designated Non-Financial Businesses and Professions. Cynopsis Solutions accolades include MAS FinTech Awards (2018), Singapore Fintech Awards (2019), Top10 Singapore's Fastest Growing Companies (2020), RegTech100 (2018, 2019, 2022), and The Financial Times Top 50 High Growth Companies in Asia-Pacific (2020)., country=Singapore, exhibition_category=Exhibitor, facebook=https://www.facebook.com/cynopsis.co, hs_createdate=1730463527828, hs_lastmodifieddate=1731569155512, hs_object_id=19216394574, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19216394574, individual_page_type=[Exhibitor], instagram=https://www.instagram.com/cynopsis.co/, linkedin=https://www.linkedin.com/company/cynopsis-solutions, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/2024cynopsis_logo_color_400x20020241015_101302-Nov-01-2024-12-18-48-6407-PM.png, product_and_service=[RegTech], product_and_service_v2=[RegTech], product_and_services_oem_data=RegTech, product_name_1=Ares, product_name_2=Artemis, product_name_3=Athena, product_name_4=Iris, product_shortcut_1=A user-friendly onboarding platform ensures secure verification and onboarding of individual and corporate customers. With a digital and frictionless workflow, Ares operates seamlessly, allowing businesses to verify and onboard customers with functionalities such as Liveness test, Identity Document Verification, Face Compare and Optical Character Recognition., product_shortcut_2=Compliant with FATF international standards, our award-winning tool offers comprehensive automation for seamless AML/KYC compliance. Featuring a fully configurable workflow with segregation of duties, Artemis covers vital components of a robust AML/KYC framework, including risk assessment, record keeping, screening, ongoing due diligence and periodic review., product_shortcut_3=Leveraging advanced technology like AI and data analytics, Athena provides clients with real-time transaction monitoring, enabling a risk-based approach to screening and detecting suspicious transactions., product_shortcut_4=Improve your performance reporting and strategic planning, with simple, easy-to-use automation tool which helps clients meet complex regulatory requirements on Balanced Scorecard (BSC) Framework, prescribed by the Monetary Authority of Singapore (MAS). IRIS assists Financial Advisers, Insurance Companies, Banks and other Financial Intermediaries to align their supervisory operations such as budgeting and risk management with their strategic objectives, achieving better decision making and quality management., record_type=[Exhibitor], sff_path=cynopsis, sff_sponsor_and_exhibitor_name=CYNOPSIS SOLUTIONS, sort_type=C, status=Active, unique_reference_number=EX10449, website=https://www.cynopsis.co/, zone=Regulation Zone}) Ares A user-friendly onboarding platform ensures secure verification and onboarding of individual and corporate customers. With a digital and frictionless workflow, Ares operates seamlessly, allowing businesses to verify and onboard customers with functionalities such as Liveness test, Identity Document Verification, Face Compare and Optical Character Recognition. Artemis Compliant with FATF international standards, our award-winning tool offers comprehensive automation for seamless AML/KYC compliance. Featuring a fully configurable workflow with segregation of duties, Artemis covers vital components of a robust AML/KYC framework, including risk assessment, record keeping, screening, ongoing due diligence and periodic review. Athena Leveraging advanced technology like AI and data analytics, Athena provides clients with real-time transaction monitoring, enabling a risk-based approach to screening and detecting suspicious transactions.