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AITHEA
- http://www.ai-thea.com
- 2025
- 5
AITHEA is a Munich-based compliance tech company helping banks and corporates modernize financial crime and trade compliance through AI-driven tools, consulting, and microlearning.
Lyodssoft
Description
Lyods, established in 2000, is a FinTech/ RegTech solution provider, which mainly provides AML/ CFT solutions comprising CDD, KYC and transactions monitoring, etc.
Our team, with over 20 years of experience in the AML/ CFT industry ensures our quality and professional services to our clients.
Stemming from its strong history and profound industry-specific expertise, Lyods serves its clients to succeed in the AML/ CFT strategy planning, automatic operation with A.I. technique. Today, we are driven by the strong belief that the value is based on our innovation and our users’ experiences that we have already been chosen by more than 30 international and local banks and financial institutions all over Hong Kong, Macau, Taiwan, Singapore and Mainland China.
For the future, we will keep focusing on developing new tools and new products with A.I. techniques and more user-friendly solutions to help our clients and partners to counter the new everchanging AML/ CFT challenges and to follow the new regulatory and policy requirements. We are certainly bringing our clients’ satisfaction and efficiency to a higher level.
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Company Details
Legal name
Lyods Engineering Limited
Company registration
0735653
Founded in
2000
Contact Information
Website
Address
Unit 505, 5/F, Lu Plaza, 2 Wing Yip Street, Kwun Tong, Hong Kong
Location
Unit 505, 5/F, Lu Plaza, 2 Wing Yip Street, Kwun Tong, Hong Kong
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