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 UK domiciled crypto exchange with global reach had a regulatory requirement for crypto Money Laundering Reporting Officer (MLRO) support.
A new to market crypto asset business domiciled in Ireland received a regulatory requirement from the Central Bank of Ireland to design and embed a financial crime, AML/CTF, governance framework.
A successful regulatory turnaround for a UK EMI and crypto firm, restoring FCA permissions and avoiding administration under new leadership.
