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
FCC Analytics is a RegTech company that provides AI-powered end-to-end AML compliance solutions t...
Certified FinTech
No
WikiGlobal is the world’s leading enterprise information search service provider, with the ...
Certified FinTech
No
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ differ...
Certified FinTech
No
GRC Solutions is the recognised leader in the online compliance training market in the Asia Pacif...
Certified FinTech
No
Sumsub is the one verification platform that secures every step of the user journey.
Certified FinTech
No
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...
Certified FinTech
No
Flagright is a centralized, no-code platform designed for AML compliance and anti-fraud operations.
Certified FinTech
No
Liquid Group is a fintech company specialising in digital payments; we provide domestic and c...
Certified FinTech
No
Ethixbase360 delivers market-leading technology to help companies identify, manage, and mitigate ...
Certified FinTech
No
Diligent offers AML and KYC Compliance solutions to Financial Institutes (FIs) globally.
Certified FinTech
No
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Certified FinTech
No
Talentprobe helps hundreds of companies make smart hiring decisions
Certified FinTech
No
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
Certified FinTech
No
Blockchain Intelligence and Crypto Risk Analytics
Certified FinTech
No
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that ...
Certified FinTech
No
Moody’s Analytics provides integrated risk assessment tools
Certified FinTech
No
We help companies meet increasing ESG demands through fintech and regtech that helps build and en...
Certified FinTech
No
Redoc is an intelligent contract management and workflow software for sales driven organisations.
Certified FinTech
No
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Certified FinTech
No