OUR

LOCATIONS

6th Floor
125 Old Broad Street
London, EC2N 1AR

United Kingdom

Jon Sweet

+44 (0) 845 658 0008

Lysis Financial Ltd Registered in England No. 4334419; Registered office: 62 The Street, Ashtead, Surrey, KT21 1AT, United Kingdom | VAT No. GB 792120932

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LONDON SERVICES

Training &

Development

Know Your

Customer (KYC)

Anti-Money

Laundering (AML)

Data

Strategy

Data

Cleansing

SMCR

Implementation

AML

Innovations Lab

Quality

Assurance

AML 

Operations Centre

Change

Management

Operating

Models

Governance & Senior

Managers Certification

Managed

Teams

Data

Integration

Unstructured

Data

SMCR

Selection

Sustainable

Resourcing

AML for 

Small Firms

KYC

Carve Out

Senior Managers &

Certification Regime (SMCR)

LONDON PARTNERS

Cubematch

  • CubeMatch is a specialist consultancy firm providing business and systems related services by delivering and implementing solutions within the Financial Services industry.

Madison Partners LLC

Corporater

  • Software solution that empowers organizations to evaluate, manage, and continually improve business performance

  • Delivers actionable management information and operational control

  • Provides a market leading solution for the Senior Managers Certification Regime

iMeta Technologies

  • Specialist software providers of Onboarding and Client Lifecycle Management solutions for Financial Institutions

  • Reduces onboarding times, enforces auditable regulatory compliance, streamlines manual processes, cuts operational costs & enhances customer experience

Opsmatix

  • A SAAS platform that automates your operations 

  • Addresses challenges in turning unstructured data into structured

 
 
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