Cynopsis Solutions Pte. Ltd. is a Singapore-based technology solution provider dedicated solely to the financial & professional services industries. Cynopsis Solutions reduces the cost of doing business in a highly regulated environment for the financial and professional services industries. We focus our attention in three key areas:
Artemis is the simple, cost-effective one-stop automation of a complex regulatory requirement on Know-Your-Customer (KYC) / Anti-Money Laundering (AML) / Counter-Terrorism Financing (CTF). 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.
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.
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 to assist Financial Advisers, Insurance Companies, Banks and other Financial Intermediaries who may sell or market life insurance products, investment products and provide financial advisory services to retail investors in Singapore better comply with this regulatory requirement.