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 […]
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“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.”
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