

Lysis provided project management, senior & junior BA and domain expert expertise for a Fen-E to Fen-X Fenergo migration. Our team worked with client stakeholders.
Corporate, Wholesale and Investment Banking
CLM Process Efficiency
A major wholesale and investment bank.
• Define the process model
• Define and implement the parameterisation of the Fen-X tool
• Review, clean and migrate the data from Fen-E to Fen-X
• Carry our functional and then user-testing of the end solution

A major estate agency had a need to establish a Know Your Customer (KYC) function which was able to scale and undertake a remediation exercise to meet new regulatory requirements (i. e. , 4MLD) and to build out a business as usual (BAU) function to service ongoing requirements.

Our client had acquired a business from a competitor and had c.50-60 Payment Programme Managers and their programmes to on-board. They asked Lysis to supply a team of experts to do this work.

Our client wished to gain an ACPR Payment Institution license in France and asked for Lysis' assistance to prepare all the documents and for general support during the application process.