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Logo of 201407340G.
201407340G
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201407340G
会社について

企業概要

Cynopsis Solutions is a RegTech100 company founded in 2014 and headquartered in Singapore. We focus on anti-money laundering and counter terrorism financing SaaS products that automate 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.

製品・サービス

Our end-to-end KYC/AML solutions are designed according to the global FATF recommendations, applicable to more than 180 jurisdictions.

  1. Ares - Verify and onboard Individual and Corporate customers anytime, anywhere. Leveraging on Artificial Intelligence and advanced Biometric technology, Ares provides a frictionless and secured digital onboarding experience.
  2. Artemis - With increased complexities of regulatory requirements globally, the pressure on businesses to comply with KYC processes is greater than before. Artemis manages your end-to-end customer onboarding processes and help businesses screen for potential high-risk customers.
  3. Athena - Real-time transaction monitoring to identify and detect suspicious activities. Glance through any unusual activity patterns and unravel complicated transactions into intelligible charts.
  4. Iris - Improve your performance reporting and strategic planning with IRIS, a 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).

ミッション

  1. Helping Clients Achieve Better Regulatory Outcomes by Fusing Deep Regulatory Knowledge with Functional Technologies
  2. Specialising in Automating and Digitising KYC, AML and CTF Processes


チーム

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求人

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Identifying and developing new potential business lead and opportunities Generating potential revenue for Cynopsis Solutions through prospecting Working closely with the management team on business...
1.2K ~ 1.5K USD / 月
No requirement for relevant working experience
従業員数:指定なし

Provide day to day support of clients’ activities Maintaining & complete the onboarding process with new client. Provide relationship management by conducting regular client reviews Active communic...
1.2K ~ 1.8K USD / 月
No requirement for relevant working experience
従業員数:指定なし

Contribute to the continuous enhancement of a highly available, stable, scalable infrastructure on AWS Cloud Build and maintain a stable, flexible pipeline of CICD, introduce automation and improve...
1.5K ~ 2.5K USD / 月
No requirement for relevant working experience