LYODS Gravité Quantique

Is designed to be easily and flexibly integrated into any existing systems which is a module under LYODS AML system having the following major components:

Why is Gravité Quantique ?

PAY LESS, GAIN MORE

Composite AI

LYODS GQ is a composite AI platform that combines application of different AI techniques to optimize the learning curve and broaden the level of knowledge representations. Ultimately, clients can achieve pay less resource and gain more business value more efficiently

Objectives

To apply the AI algorithm & Machine Learning technology

  • Reduce the manual process of disposing false positive alerts
  • Minimize the operational risk of the manual review process
  • Facilitate the bank to reallocate resource on investigating the potential true hit cases
  • Improve the effectiveness and efficiency of the transaction screening review process

Governance and Accountability

IT Auditing is a potential challenges for all artificial intelligence solution,
which needs
  • Appropriate governance
  • Appropriate level of explainability of the Big Data and Artificial Intelligent models
  • Adherence to the consumer protection principles set out in the Code of Banking Practice
  • Proper validation before launch

Our documentation

  • The best model generated and to sort out the corresponding algorithm selection and weight of parameters
  • Description and prepare user guidelines for re-train models
  • Add AI model readiness monitoring report in L-MLP Platform with
  • Daily data
  • Analysis report - man-made decision vs AI judgment
  • Comparison Report
  • Email notification for special occasions

Our design

LYODS is ready to offer a complete solution to better prepare with clients and transform challenges into success.

  • Data Preparation
  • Data cleansing and preparation
  • Integration with complex systems
  • Simulation-generated data
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  • Big Data Platform
  • Interoperability
  • Hardware accelerated training
  • System verification & validation
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  • AI Module
  • Model design and tunning
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  • Concurrent Simulation & Test
  • Human insight
  • System simulation
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AI Model Audit

Why Lyods?

AI and Big Data are inseparably interdependent...

part6
  • Maximize ROI The investment on existing AML system can be fully utilized
  • Most familiar on existing markets’ AML
    The expertise of Lyods domestic knowhow can be fully leveraged
  • Understand how AI technology works for AML
  • Fully utilized AI as the tools for AML process
    On top of existing AML platform using AI to achieve compliance target
  • Shorten delivery time and the AI provision timetable
    Avoid AI development from scratch
  • Local support team
    Same time zone without language barrier
PAY LESS, GAIN MORE - with the Right Partner

珠海莱思科技有限公司 LYODS(ZHUHAI) Technology Co., Ltd.

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