Technology, Data & Cybersecurity
Cynopsis Solutions
Verified 4 November 2026
Regtech software for KYC, KYB, risk assessment, sanctions and adverse media screening, ongoing monitoring and transaction monitoring.
Provider of regulatory technology software streamlining regulatory compliance and customer due diligence, covering digital onboarding, KYC and KYB, PEP and sanctions screening, UBO discovery, ongoing monitoring and transaction monitoring.
Every field below was confirmed against a public source on 4 November 2026. Verification is a check on the data, not an endorsement of the firm.
Jurisdiction
Singapore
Service line
Technology, Data & Cybersecurity
Services
Digital Onboarding, Know Your Customer, Know Your Business, PEP/Sanctions Screening, Adverse Media Screening, UBO Discovery, Ongoing Monitoring, Transaction Monitoring
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