Under the environment of ever-changing regulations and rules, it is always a challenge for FSI cooperate to minimize the false positive hits a s well as to get the right hits for AML program.

As a RegTech solution provider, Lyods provides professional services and solutions to financial industry which helps FSI to fully utilizes information technology to enhance regulatory processes since year 2000.


General challenges for banking and finance:

  • Identity all suspicious customers or transactions / right HITs
  • Minimize fasle positive hit rate
  • Provide a tailor-made workflow to increase effectiveness due to the less experienced investigators
  • Proactive summit report and document to regulators
  • Regularly evaluate their existing AML compliance programs, including a review of existing approaches, due diligence monitoring, rules settings, alert systems, policies and procedures.

Taken together, the most important for FSI is to show that they made substantial efforts and expended significant resources, to remediate the criminal conduct and AML, also to cooperate with regulators and supervisory authorities on AML requirements regularly.


  • Fully locate suspicious customers or transections to identify Sanctions, PEPs, Adverse Media, and Internal list
  • Monitor all transactions to identify suspicious transactions
  • Minimized false positive rate
  • Provide a flexible workflow to increase effectiveness due to the lack of experience investigators
  • Automated ongoing risk monitoring

Regularly evaluate the existing AML compliance programs, including a review of existing approaches, due diligence monitoring, rules settings, alert systems, policies and procedures.


Money laundering risk assessments continue to be a major issue in enforcement actions by anti-money laundering financing regulatory authorities in many countries.

Therefore, as one of the active players in the market, Lyods developed the comprehensive solution covering all the important function modules and combined into one single platform to help the FSIs to minimize their risk.

Key features of Lyods AML Platform

  • Full scale name screening
  • Real-time transaction screening
  • Risk-sensitive rule base transaction monitoring (TM)
  • Automatic customer risk review
  • Preventive measures on Know Your Customer (KYC)
  • Customer Due Diligent (CDD)
  • Flexible screening list management

Benefits for Lyods AML Cloud Service (SaaS)

  • Fast implementation
  • Lower starting cost
  • Minimizing your risk
  • Expert risk analysts
  • Scalable tailored solutions
  • Detailed reports
  • Flexibility to combine risk evaluation together with name screening and transaction monitoring result
  • Worldwide access for team collaboration

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