List of Cynopsis Artemis Customers
Singapore, x,
Singapore
Since 2010, our global team of researchers has been studying Cynopsis Artemis customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Cynopsis Artemis for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Cynopsis Artemis for AML, Fraud and Compliance include: Validus, a Singapore based Banking and Financial Services organisation with 230 employees and revenues of $30.0 million, Wallex, a Singapore based Banking and Financial Services organisation with 180 employees and revenues of $20.0 million, Helmi Talib, a Singapore based Banking and Financial Services organisation with 90 employees and revenues of $9.0 million, Sprout Asia, a Singapore based Professional Services organisation with 70 employees and revenues of $7.0 million, Real Vantage, a Singapore based Banking and Financial Services organisation with 50 employees and revenues of $6.0 million and many others.
Contact us if you need a completed and verified list of companies using Cynopsis Artemis, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Cynopsis Artemis customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Camelot Trust Pte | Banking and Financial Services | 50 | $5M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Camelot Trust Pte implemented Cynopsis Artemis to centralize AML, Fraud and Compliance workflows across its Singapore trust operations. The deployment targeted the compliance function and client onboarding processes, with Cynopsis Artemis positioned as the primary application for screening, KYC document handling, periodic reviews, and adverse news monitoring.
Cynopsis Artemis was configured to support KYC document management, client company structure creation, periodic review scheduling, automated screening workflows, and hit resolution processes. Operational modules in use included electronic screening orchestration, KYC repository and certification tracking, and case management for clearing screening hits and adverse news investigations.
Integrations were implemented with external screening sources explicitly referenced by the compliance team, including Dow Jones and Google Search, with World Check screening routed through Artemis. Operational coverage extended to the compliance team and Corporate Secretary workflows, reflecting daily tasks such as requesting expiring KYC documents, checking certified true copies, and incorporating new companies.
Governance and process changes centered on embedding repeatable review and escalation paths into the application, formalizing the request process for upcoming expiring KYC documents, and structuring hit clearance procedures for adverse news customers. The implementation emphasized systematizing existing manual checks into Cynopsis Artemis driven workflows, aligning compliance, onboarding, and corporate secretarial handoffs.
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Helmi Talib | Banking and Financial Services | 90 | $9M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2020 | n/a |
In 2020, Helmi Talib implemented Cynopsis Artemis. The deployment targeted firmwide due diligence screening under the AML, Fraud and Compliance category and is operated by the Compliance Team of Helmi Talib &Co in Singapore.
Cynopsis Artemis was configured to centralize screening workflows and case management consistent with AML, Fraud and Compliance functional expectations. The implementation included rules based screening logic, configurable watchlist management, and automated case generation, with the software configured to reflect and enforce the applicable screening requirements identified by the compliance team.
Operational coverage extended across compliance and onboarding workflows, with the Compliance Team relying on the program to perform due diligence screening firmwide. Since rollout, Helmi Talib completed multiple rounds of EP200 internal review and engaged outsourced reviews focused on its quality control manual, which includes due diligence processes.
The internal EP200 reviews and outsourced quality control reviews reported no unfavorable results on the quality of screening performed, and the firm states that the software has considered the applicable screening requirements and implemented these requirements in the program.
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Kyber Network Singapore | Professional Services | 15 | $2M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2019 | n/a |
In 2019 Kyber Network Singapore implemented Cynopsis Artemis to operationalize AML, Fraud and Compliance controls for its decentralized exchange and token listing operations. The deployment focused on compliance workflows that support KYC onboarding for ERC‑20 token projects and liquidity providers, reflecting the companys small team and concentrated operational footprint in Singapore and licensing activity tied to Malta and Singapore jurisdictions.
Cynopsis Artemis was configured to deliver core category-aligned capabilities including identity verification and KYC onboarding workflows, sanctions and PEP screening, transaction monitoring alerts, risk scoring, and case management for investigator review. Configuration emphasized lightweight automation and workflow orchestration appropriate for a 15 person organization, enabling repeatable token listing checks and onboarding playbooks used by operations and business development teams.
The implementation integrated Cynopsis Artemis with Chainalysis for investigative escalation and transaction analytics, enabling cross-tool handoffs between Artemis case records and Chainalysis Reactor investigations. Operational coverage explicitly encompassed token listing due diligence, merchant and liquidity provider onboarding, and ongoing monitoring to support Virtual Financial Asset licensing and Payment Services Act compliance efforts.
Governance and process work included authoring an Anti Money Laundering Policy, business continuity plans, and privacy compliance controls consistent with PDPA and GDPR obligations, with Cynopsis Artemis used to enforce KYC workflows and retain audit trails. Role-based workflows and documented escalation paths were implemented to align operations, compliance, and marketing teams around standardized review and incident handling procedures.
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Professional Services | 18 | $2M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 50 | $5M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 50 | $6M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2021 | n/a |
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Professional Services | 70 | $7M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2022 | n/a |
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Banking and Financial Services | 43 | $5M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2020 | n/a |
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Banking and Financial Services | 230 | $30M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2021 | n/a |
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Banking and Financial Services | 180 | $20M | Singapore | Cynopsis Solutions | Cynopsis Artemis | AML, Fraud and Compliance | 2021 | n/a |
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Buyer Intent: Companies Evaluating Cynopsis Artemis
- HerrenknechtTunnelvortriebstechnik, a Germany based Manufacturing organization with 3200 Employees
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