About
Sigma Infosolutions is a technology services company specializing in eCommerce, FinTech, and Development services. With a focus on driving digital success, it offers automated KYC/AML solutions that integrate identity verification, AML screening, and customer due diligence into a comprehensive platform. The firm has a proven track record, servicing $150 billion worth of loans, with extensive expertise in lending and strategies that drive actionable intelligence and real-time decision-making. It aims to empower clients' digital journeys while ensuring exceptional experiences.
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Cynopsis Solutions provides end-to-end KYC and AML solutions enhanced by AI, streamlining regulatory compliance and customer due diligence processes for organizations. Their AI-powered verification tools assist in onboarding customers faster while preventing identity fraud. The platform enables continuous compliance through transaction monitoring for suspicious activities and effective financial crime risk management. With a focus on protecting sensitive data, Cynopsis Solutions ensures peace of mind in compliance by offering comprehensive coverage and integrated workflows built by industry experts.