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.