As unlawful activities become more sophisticated these years, financial fraud is reaching a tipping point. The ever-more stringent requirements and heavier penalties mean the adoption of technological solutions is more critical than ever to help corporates meet regulatory compliance demands and manage the risk in AML/CFT.
Based on the sturdy support and trust of our clients, we have been working with different financial institutions such as banking, insurance and payment gateway for more than 20 years. Utilize the human expertise and years of experience, we facilitate the better application of these new technologies on Lyods’ AML/CFT solutions to unlock the maximum potential.
OUR SOLUTIONS
AI-Powered Risk Assessment
Machine learning algorithms for predictive risk evaluation and intelligent threat scoring
Intelligent Customer Due Diligence (CDD)
AI-enhanced customer verification with automated document analysis and behavioral profiling
Smart Know Your Customer (KYC)
Advanced AI-driven identity verification and continuous customer monitoring systems
Real-Time AI Transaction Monitoring
Neural network-based transaction analysis with adaptive learning and anomaly detection
AI Name Screening
Natural language processing for intelligent screening against global watchlists and sanctions
Dynamic List Services
AI-maintained regulatory databases with automated updates and intelligent matching
AI Cross-Border Payment Screening
Advanced machine learning for international payment risk assessment and compliance automation
Smart Domestic Payment Screening
Intelligent local payment analysis with AI-powered pattern recognition and fraud detection
Blockchain Transaction Analysis
Advanced on-chain analytics and cryptocurrency transaction monitoring with immutable audit trails
Web3 DeFi Compliance
Decentralized finance protocol monitoring and smart contract risk assessment solutions
Digital Asset AML/CTF
Comprehensive crypto compliance with wallet screening and blockchain forensics capabilities
NFT & Token Compliance
Non-fungible token and digital asset compliance monitoring with provenance tracking
Advanced AI, Blockchain & Web3 Technology Excellence
Our comprehensive technology stack combines machine learning algorithms, neural networks, natural language processing, distributed ledger technology, smart contract analytics, and Web3 infrastructure that continuously evolve to address both traditional and digital asset financial crime threats.
Leveraging our deep industry expertise and cutting-edge innovations across AI, blockchain, and Web3 ecosystems, Lyods empowers clients to achieve superior AML/CFT performance through intelligent automation, immutable compliance records, decentralized verification systems, and real-time cross-chain monitoring capabilities. Our integrated solutions serve traditional financial institutions, crypto exchanges, DeFi protocols, and digital asset service providers across the Asia-Pacific region.
We deliver AI-driven, blockchain-secured, and Web3-enabled professional services with continuous learning capabilities and immutable compliance records that ensure maximum operational efficiency and regulatory excellence across all digital asset classes.
AI, Blockchain & Web3 Innovation Leadership
LYODS AML CLOUD SOLUTION
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
Key features of Lyods AML Platform
In order to have higher effectiveness, we develop SaaS the Lyods AML/CFT platform on cloud for FSI and insurers to implement AML/CFT on one single powerful platform with all comprehensive solutions and function modules.
It focuses on flexible screening list management, CDD, TM, KYC, real-time transaction screening, full name screening or automatic customer risk review.
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
Benefits for Lyods AML Cloud Service (SaaS)
With our Lyods AML Cloud Service, FSI and insurers could have their AML/CFT programmes with more direct and faster implementation, lower starting cost, much lower risk level, scalable tailored solutions, expert risk analysis, detailed reports, flexibility to combine risk evaluation together with name screening and TM results, instant worldwide access and worldwide team collaboration.
