About Us

Lyods, established in 2000, is a RegTech and FinTech solution provider, which mainly provides AML/ CFT solutions comprising Risk Assessment, CDD, KYC and Transactions Monitoring, etc. Our team, with over 20 years of experience in the AML/ CFT industry ensures our quality and professional services to our clients.

Stemming from its strong history and profound industry-specific expertise, Lyods serves its clients to succeed in the AML/ CFT strategy planning, automatic operation with A.I. technique. Today, we are driven by the strong belief that the value is based on our innovation and our users’ experiences that we have already been chosen by Tier one banks, insurance companies and other financial institutions all over Hong Kong, Macau, Taiwan, and Mainland China.

For the future, we will keep focusing on developing new tools and new products with A.I. techniques and more user-friendly solutions to help our clients and partners to counter the new everchanging AML/ CFT challenges and to follow the new regulatory and policy requirements. We are certainly bringing our clients’ satisfaction and efficiency to a higher level.