Hongkong - Jan 2023 - LinkPOWER and LYODS partner to offer CZBANK an AML (Anti-Money Laundering) solution. LINKK Capturing, LinkPOWER's solution for intelligent form capture, will support LYODS's corporate AML system. The system will leverage LINKK Capturing to capture any suspicious transaction or information for further investigation.
CZBANK is one of the twelve joint-stock commercial banks in China, with its head office in Hangzhou, Zhejiang Province. As the 13th "A+H" listed bank in China, CZBANK has steadily developed its businesses nationwide, becoming a high-quality commercial bank with a solid foundation, strong profitability, and prudent risk control.