Sponsor

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.

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.

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