Making Compliance Simple
Regulatory Compliance is an ever-increasing requirement for an ever-increasing number of businesses. It continues to grow in complexity and has become a pervasive part of many businesses’ key functions.
But it need not be that difficult.
Syclopsi provides a holistic suite of compliance services via APIs and an online portable. Highly configurable with an open micro-service based, pluggable architecture, Syclopsi represents the future of regtech services.
Pay-As-You-Go
Our pricing structure is based on a pay-as-you-go model. Only pay for the level of compliance that you need, and as you need it. No up-front investments, no software installations. Choose the complexity of your CDD scans and transaction monitoring, utilize different databases as per your requirements, integrate as little or much as fits your organization and customize your own plug-ins as desired.
Customer Due Diligence
Customer Due Diligence lies at the heart of your KYC and Risk Based Frameworks. With Syclopsi you can choose the level of CDD that matches your company’s risk-based approach and analysis. From base level compliance with the required Central Bank sanctions list as required for your business type and jurisdiction, to full depth holistic scans against world leading databases and negative media, the choice lies with you. And you can change your mind any time with the flick of a switch.
Transaction Profiling
Easily configurable rules-based transaction profiling, track transactions by customer and beneficiary, and utilize our advanced AI pattern matching technology. All of this combines to provide an easy to use, comprehensive transaction profiling system with a centralized alert management system.
Live Customer Risk Ratings + Economic Profiling
Combining wide-ranging customer fields, economic profiling and immediate input from our sanction screening and transaction profiling services you have real time risk ratings on all your customers. This provides a configurable risk rating mechanism for your customer types based on your own company’s risk-based framework including centralized high-risk customer alerts, and all the information required for your regulatory compliance and reporting.
Regulatory Reporting
Avail yourself of our pre-formatted regulatory reports for major industries and jurisdictions, customize your own reports via our open pluggable architecture or integrate via API and incorporate into your existing reporting structures. Ease and flexibility is the key here. Reporting shouldn’t be manual or cumbersome.
Professional Services
We have a track record of assisting companies with their compliance needs across multiple industries. Applying for new regulatory licenses and need help to ensure you’re across your requirements, need advice on an overhaul of your existing risk management framework and associated processes, or perhaps you just need an independent audit of your existing framework and structure. Let us help you to ensure your compliance headaches are a thing of the past.