Lyodssoft Limited
2-SK-02
Lyodssoft Limited focuses on research and development for Artificial Intelligence, Big Data Analytics, and We3.0 Blockchain applications for banking services and financial institutions
in Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT). It serves as the research and development centre of Lyodssoft Singapore Pte Limited under LYODS, providing AML/CFT automation solutions to banking, insurance, and financial institutions of various scales in global and local markets since 2000. Lyodssoft Singapore Pte Limited is a member of the Singapore AI Verify Foundation and is also a member and Certified FinTech of the Singapore FinTech Association (SFA).
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Products and Services
| Products and Services |
Description |
| Lyods AIC |
A cross-sector intelligent monitoring platform that uses machine learning to detect suspicious activities across traditional banking, insurance claims, and virtual asset transactions. Features unified risk scoring for fiat and crypto movement. |
| Lyods Virtual Guard Analytics |
A predictive AI engine that employs deep learning algorithms to monitor high-velocity stablecoin transactions, fiat gateway operations, and cross-border payment corridors—identifying velocity anomalies, wash trading, and sanctions evasion across both asset classes. |
| LyodsID AI |
An intelligent customer onboarding platform that uses machine learning for automated identity verification, face analysis, document authentication, and real-time sanctions screening across PEP lists, watchlists, and adverse media for both fiat and crypto customers. |