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
Financial services SaaS platform for digital banks, leasing & finance houses, and SME lenders.
Certified FinTech
Yes
Planner Bee is bridging the gap in digital financial services, bringing financial advisory digita...
Certified FinTech
Yes
Finbots.AI is an AI-envisioned FinTech certified by Singapore Fintech Association. We bring toge...
Certified FinTech
Yes
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Certified FinTech
No
Certified FinTech
Yes
Clifford Chance is one of the world’s pre-eminent law firms and the world’s foremost legal ...
Certified FinTech
No
Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
System Integrator who specializes in our own private cloud solutions and cyber security.
Certified FinTech
Yes
Innovative solutions and consultancy services for (Digital + Physical) Banking or DigiCal Banking
Certified FinTech
Yes
Established in 2002, EZ-Link is a pioneer in contactless payments in Singapore with the EZ-Link c...
Certified FinTech
No
A blockchain based digital asset exchange, launched on ethereum blockchain..
Certified FinTech
Yes
Staple offers cognitive technology that can read, interpret and extract data from financial docum...
Certified FinTech
Yes
SmartPesa is a specialist payments technology provider that aims to solve the last mile problem f...
Certified FinTech
Yes
Sift is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock rev...
Certified FinTech
No
Just like bees who are hardworking and have a strong sense of colony culture in terms of teamwork...
Certified FinTech
Yes
Quant LegalTech automates legal compliances for the Financial Institutions.
Certified FinTech
Yes
We enable the transformation of Corporate Loan Markets
Certified FinTech
Yes
Omni-channel payments platform for small businesses
Certified FinTech
Yes