Lyodssoft Singapore Pte Ltd
Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.
Certified FinTech
Yes
Business Model
B2B2C
Staff Count
1-10
Date of Incorporation
August 23, 2018
UEN
201828850Z
Address
114 LAVENDER STREET, #10-93, CT HUB 2, SINGAPORE 338729
Status
Active
We are a trusted IT solutions Provider, with a focus on the Financial Services Industry
Certified FinTech
Yes
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruptio...
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
A young and passionate technology company creating world class products in Financial services
Certified FinTech
Yes
BigPay is a Major Payment Institution in Singapore offering digital wallet and payment services.
Certified FinTech
Yes
ORP2b (Legal Entity – The Operational Risk Practice Pte. Ltd.) is a Singapore based marketp...
Certified FinTech
No
Oceanpayment, a global payment service provider strives to offer safe, convenient, professional a...
Certified FinTech
Yes
The leading provider of cross-border payments and distribution solutions for publishers of digita...
Certified FinTech
Yes
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
“Sapphiro Payment aims to be the standard payment gateway used throughout ASEAN, East Asia, then ...
Certified FinTech
Yes
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Certified FinTech
Yes
Accounting & Corporate Regulatory Authority
Certified FinTech
Yes
BeamAndGo offers remittance services by converting money into digital gift certificates that the ...
Certified FinTech
Yes
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Certified FinTech
No
We enable the transformation of Corporate Loan Market
Certified FinTech
Yes
Lucy is a financial technology platform built to help women become unstoppable.
Certified FinTech
Yes
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ differ...
Certified FinTech
No
EACIIT BFSI products have helped its clients enhance customer digital experience, data analytics ...
Certified FinTech
Yes
GCOX SG is a leading digital asset exchange that provides trading tools on digital tokens.
Certified FinTech
Yes
FinTech: Governance, Risk Management and Compliance. Team/Talent: HR Tech, Search, Consulting.