LYODS participated in Hong Kong FinTech Week 2021

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We are so glad to have presence in the Hong Kong FinTech Week 2021, which is one of the most prominent events of the industry in HK where great ideas and amazing insights are being inspired and shared with counterparts around the globe.

The pandemic and recent global dynamics imposes challenges with complexity for AML/CFT to FIs. As we heard the voices from counterparts in the event, it is important to balance the use of latest technology and experience with prudent approach in execution.

At LYODS, we have a wealth of proven experience with versatility and reliability in project delivery; welcome to contact us for business partnership, or product enquires in details.

Lyodssoft certified by Singapore FinTech Association

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Lyods is proud to be recognized by the Singapore FinTech Association (SFA) as a Certified FinTech providing AML and KYC technological solutions.

Lyods AML compliance provides with a complete risk management solution. The system has strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business. As a part of the SFA community, Lyods looks forward to making contribution in the FinTech industry by providing our solutions to help other FIs counter the new everchanging AML/CFT challenges.

Singapore FinTech Association is a platform designed to facilitate collaboration between all market participants and stakeholders in the FinTech ecosystem. This SFA FinTech Certificate is recognized by the Monetary Authority of Singapore (MAS) and is the benchmark qualification needed for FIs to apply various grants offered by MAS.

Lyodssoft have been a member of Singapore Fintech Association since 2020.

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“We have providing AML solution to Bank since 2000”.

Lyods being invited to join HKMA AML/CFT RegTech Forum at 22 November, 2019.

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The Forum was being held by Anti-Money Laundering (AML) and Financial Crime Risk Division of the Hong Kong Monetary Authority (HKMA).

NCB teams with Accuity, Lyodssoft on financial crime compliance screening

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“Nanyang Commercial Bank (NCB) has selected Accuity, a provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, and Lyodssoft, its implementation partner, to enhance the bank’s financial crime compliance screening capability.”