The Workshop has been successfully held with LexisNexis® Fircosoft via Sheraton HK Hotel in December 2021. It’s our honour to have the opportunity to meet with our valuable customers during the epidemic. As the technological world is fast-paced, every product is evolving. We shared some useful insights and market updates such as AI & Python, […]
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Entries by zhiwei.zhou
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 […]
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 […]
“We have providing AML solution to Bank since 2000”.
“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.”