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Cynopsis Solutions logo — Helping companies to comply with KYC/AML. Automating the man...

Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX.

Founded 2014 Singapore Singapore 28 employees Non Equity Assistance Financial Services, Fintech +2

General Information

Company Name Cynopsis Solutions
Founded Year 2014
Location Singapore Singapore
Founders / Decision Makers
Team member
Employees 28
Industries Financial Services, Fintech, Information Technology +1
Funding Stage Non Equity Assistance
Social

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About Cynopsis Solutions

Cynopsis Solutions is a RegTech100 company founded in 2014 and headquartered in Singapore. The company focuses on anti-money laundering and counter terrorism financing SaaS products within the Financial Services, Fintech, Information Technology, and SaaS industries. Its slogan, "Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX," encapsulates its mission to streamline compliance processes. The company's recent Non Equity Assistance investment at 17 December 2020 by Hackquarters highlights its appeal to investors. With a unique proposition of combining deep regulatory and compliance expertise with smart use of functional technologies, Cynopsis Solutions offers cost-effective solutions to smaller and medium-sized financial institutions, professional services companies, as well as fintech and blockchain start-ups. Cynopsis Solutions' leading anti-money laundering software automates manual processes and digitizes analogue records and documentation, ultimately providing an effective and efficient compliance solution.

Taxonomy: RegTech, Anti-Money Laundering, Counter-Terrorism Financing, KYC/AML Compliance, SaaS Solutions, Regulatory Technology, Compliance Automation, Financial Services Sector, Professional Services Sector, Singapore-based, FinTech Start-ups, Digital Compliance, Software Innovation

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Non Equity Assistance Undisclosed 1
Hackquarters
Hackquarters
17 Dec 2020

Cynopsis Solutions Alternatives & Competitors

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Cynopsis Solutions vs
Know Your Customer Limited
Know Your Customer Limited Hong Kong S.a.r.

The Gold Standard in Business KYC Verification

Venture round
59 employees
Enterprise Software, Fintech
Cynopsis Solutions vs
AML Factory
AML Factory France

The N°1 SaaS platform to help companies to be AML Compliant | Are you ready to #BeCompliant ?

14 employees
Information Technology, SaaS
Cynopsis Solutions vs
TCAE
TCAE Canada

Connect, Educate and Empower Compliance & AML Professionals Around the 🌎

18 employees
Finance, Financial Services
View all alternatives

FAQ About Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX.
Cynopsis Solutions was founded in 2014.
Cynopsis Solutions is headquartered in Singapore.
Cynopsis Solutions operates in Financial Services, Fintech, Information Technology and SaaS. Its work centres on RegTech, Anti-Money Laundering, Counter-Terrorism Financing and KYC/AML Compliance.
Cynopsis Solutions has approximately 28 employees.
Cynopsis Solutions has completed 1 funding round. The latest funding stage is Non Equity Assistance.
Top alternatives and competitors to Cynopsis Solutions include Know Your Customer Limited, AML Factory, TCAE, FINTRAIL, Snap Compliance. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Cynopsis Solutions and Know Your Customer Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Cynopsis Solutions, https://bouncewatch.com/company/cynopsis-solutions, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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