Company Information

Get to know Cynopsis Solutions

Founded in 2014, Cynopsis Solutions is a Singapore-based company specializing in regulatory technology. Its mission is to help clients in financial services and other regulated sectors manage their compliance and regulatory obligations, particularly in the areas of Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Know-Your-Customer (KYC). Cynopsis offers a suite of Software-as-a-Service (SaaS) products that automate and digitize the entire client onboarding and ongoing monitoring process, aiming to make compliance more efficient and cost-effective.

Industry

Technology KYCPRIMARY
Financial Other Service

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Cynopsis Solutions

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.