Consulting & Advisory

Design of an AML Risk Rating Methodology

A major European domeciled crypto asset exchange with global reach required a gap analysis to identify all deficiencies in their risk rating model and a roadmap that contains suggestions on how to improve this.

The Client

A major European domiciled crypto asset exchange with global reach

The Challenge

The client had a requirement to design a new customer AML risk rating methodology (RRM) to assess and record the risks linked to the global business.

The Solution

Lysis conducted a gap analysis to identify all the deficiencies of the current risk rating methodology. This was followed by a roadmap on how to implement suggested enhancements. The process included an in-depth analysis to demonstrate the various cross-jurisdictional compliance requirements. The next step consisted of the testing of a new risk rating methodology on a sample of the client’s customers to determine the impact on their risk rating. Lastly, Lysis conducted user acceptance testing (UAT) of the new risk rating methodology.


Lysis successfully designed and implemented an AML RRM to identify and mitigate global AML/CTF risk.

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