Cynopsis Solutions

HQ Address

36 Armenian Street, #05-11/12, Singapore 179934

Website Address

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Global trusted RegTech solution

Redefining KYC & AML

Cynopsis Solutions is a RegTech company founded and based in Singapore.

Cynopsis is one of the 2018 MAS FinTech Award Winner and has been selected as a RegTech 100 company amongst the world's most innovative RegTech companies that every financial institution should know about for consecutive two years. 

They help clients in the financial services sector (including FinTech and cryptocurrency start-ups) and the professional services sector better comply with ever-increasing regulatory requirements, in particular, anti-money laundering (AML), counter-terrorism financing (CTF) and know-your-customer (KYC). We offer a range of software-as-a-service (SaaS) products for our clients. This allows them to stay ahead of the regulatory curve and focus on what matters most - their core business. 

Cynopsis Solutions Solutions


To ensure a seamless user onboarding, Cynopsis Solutions has built Ares, the digital user onboarding platform to provide a digital non-face-to-face (e-KYC) onboarding process. With this platform in place, businesses will have an option to conduct e-know-your-customer (e-KYC) which integrates with their framework effortlessly in this digital era. Ares will include......

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Artemis is built specifically to address the ever-changing AML/CTF requirements prescribed by regulators in Singapore and elsewhere and is intended to be used by financial institutions, corporate services providers, accountants and lawyers to assist them better comply with regulatory requirements on KYC, risk assessment, record keeping, screening and on-going due diligence obligations. ​With......

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Athena is the simple and cost-effective automation of transaction monitoring for financial institutions governed by regulatory bodies such as the MAS in respect of combating money laundering and terrorism financing activities. The rules in Athena are designed specifically for the money remittance industry. ​​Financial Action Task Force (FATF) recommends that on-going transaction monitoring must be......

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IRIS is the simple, cost-effective one-stop automation of a complex regulatory requirement on Balanced Scorecard (BSC) Framework for the remuneration of financial adviser (FA)’s representatives and supervisors prescribed by the monetary authority of Singapore (MAS) as one of the key outcomes from the Financial Advisory Industry Review (FAIR).  IRIS is intended......

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