Company Detail
Syclopsi Pte. Ltd.
Category
FinTech
Vertical
RegTech
Company ID
202302612N
SFA Member
11/24
Business Model
B2B
Countries
Not Specified
DEVELOPMENT OF SOFTWARE AND APPLICATIONS FOR THE REGULATORY AND FINTECH SPACE. We provide AML and Transaction monitoring tools for various industries that want to screen clients and look at transaction profiling patterns for regulatory compliance and anti-fraud/CTF reasons.