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Entity types
Location
10 Shenton Way, MAS Building, Singapore 079117
Singapore
Singapore
Employees
Scale: 51-200
Estimated: 27
Engaged corporates
10Added in Motherbase
4 years, 11 months agoHelping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX.
Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups.
KYC, AML, Compliance, Regulatory, Technology, Software as a Service, and Software
Cynopsis provides end-to-end RegTech AML & KYC solutions enhanced by AI, streamlining Regulatory Compliance & Customer Due Diligence processes for your organisation.
Corporate | Type | Tweets | Articles | |
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SGInnovate Venture Capital and Private Equity Principals | SGInnovate Venture Capital and Private Equity Principals | Other 28 Nov 2023 | | |
Deutsche Bank Bank, Financial Services | Deutsche Bank Bank, Financial Services | Other 22 Nov 2023 | | |
OECD - OCDE International development, International Affairs | OECD - OCDE International development, International Affairs | Other 29 Nov 2023 | | |
Finovate Finance, Research, Research Services | Finovate Finance, Research, Research Services | Other 14 Mar 2023 | | |
HSBC Bank, Financial Services | HSBC Bank, Financial Services | Other 31 Jul 2024 | | |
Financial Times Media, Newspaper Publishing | Financial Times Media, Newspaper Publishing | Other 5 May 2020 | | |
LSEG Data & Analytics IT services, Financial Services | LSEG Data & Analytics IT services, Financial Services | Other 21 Aug 2019 | | |
Westpac Banking | Westpac Banking | Not capitalistic Partnership Event 12 Nov 2019 | | |
Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Other 11 Apr 2019 | | |
The LHoFT - Luxembourg House of Financial Technology Financial Services | The LHoFT - Luxembourg House of Financial Technology Financial Services | Other 18 Mar 2020 | |