List of Cynopsis Athena Customers
Singapore, x,
Singapore
Since 2010, our global team of researchers has been studying Cynopsis Athena 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 Athena 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 Athena for AML, Fraud and Compliance include: Apple Taiwan, a Taiwan based Manufacturing organisation with 6380 employees and revenues of $6.00 billion, Citigroup Singapore, a Singapore based Banking and Financial Services organisation with 8000 employees and revenues of $1.96 billion and many others.
Contact us if you need a completed and verified list of companies using Cynopsis Athena, 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 Athena 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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Apple Taiwan | Manufacturing | 6380 | $6.0B | Taiwan | Cynopsis Solutions | Cynopsis Athena | AML, Fraud and Compliance | 2017 | n/a |
In 2017, Apple Taiwan implemented Cynopsis Athena to support AML, Fraud and Compliance operations across its APAC fraud prevention program. The deployment focused on the Fraud Prevention team operating from Singapore with operational coverage for the Greater China market, including China, Hong Kong and Taiwan.
Cynopsis Athena was configured to deliver transaction screening, case management, alerts and manual review workflows, and background check orchestration to enable blocking of unauthorized and fraudulent transactions. Functional capabilities used by the team included pattern detection and rule based screening tuned to regional fraud typologies and analyst review queues.
The implementation integrated Cynopsis Athena with SAP GUI driven transaction controls, enabling analysts to enact transaction blocks and record actions through existing SAP interfaces while maintaining Athena as the screening and case orchestration layer. Operational users included frontline fraud analysts and customer service agents who used Cynopsis Athena for screening, investigations and remediation activities.
Governance centered on centralized screening rulesets, structured review workflows and analyst quality controls aligned to APAC fraud operations, with contract fraud specialists embedded to identify prevalent fraud patterns and perform background checks. Cynopsis Athena therefore structured operational workflows for fraud blocking, investigation and customer facing resolution without claiming quantifiable outcomes.
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Citigroup Singapore | Banking and Financial Services | 8000 | $2.0B | Singapore | Cynopsis Solutions | Cynopsis Athena | AML, Fraud and Compliance | 2015 | n/a |
In 2015 Citigroup Singapore deployed Cynopsis Athena in the AML, Fraud and Compliance category as part of an AML operations analyst automation program labeled ATHENA, with deployment objectives to automate non-judgmental case investigation steps and surface ready-to-use investigative intelligence. The Cynopsis Athena implementation was scoped to AML operations analysts and designed to produce business intelligence on focal entries, transactional counterparties and transactional behavior in an easily consumable format for downstream investigation work.
Cynopsis Athena was configured to ingest data from multiple source databases into a Big Data repository based on Hive and HDFS, with data staged across two distinct staging libraries after processing. The solution used Hive queries and MapReduce scripts for batch transformations, and relied on Impala for interactive SQL-style query access to processed datasets to support analyst exploration and visualization.
The technical stack and integrations included Sqoop to export BAM historical data from Microsoft SQL Server and to import Oracle data into HDFS, Hive for ETL and staging transformations, Impala for interactive query performance without running MapReduce jobs, and a Cloudera 5.3 distribution for Hadoop platform management. Data flows moved from source databases into HDFS, through Hive-based transformation pipelines, into the staging libraries, and finally into visualization systems consumed by AML operations analysts.
Implementation activities and governance included developing HQL to transform data between staging libraries, scripting Sqoop imports from Oracle and SQL Server, and instrumenting Hive processing to prepare datasets for visualization. The deployment ran from Nov 2015 to present and was intended to improve the efficiency and quality of Anti Money Laundering case investigations by providing up-to-date, non-judgmental analytical insights. The vendor for the application is Cynopsis Solutions and the full application name Cynopsis Athena is used throughout the environment.
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