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AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
Cynopsis Solutions Arabia
Helping companies to comply with KYC/AML. Automating the client on-boarding, saving costs & improving UX.
Description
Cynopsis Solutions focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups.
A subsidiary of Cynopsis Solutions Pte Limited, Singapore.
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Company Details
Legal name
Cynopsis Solutions Arabia LLC
Company registration
QFC01139
Founded in
2020
Contact Information
Website
Address
9th Floor, Office No. 1, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar
Location
9th Floor, Office No. 1, Fintech Circle, QFC Tower 1, No. 98, Doha, Qatar
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