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-based Crypto custodian with a global reach need to meet a regulatory requirement for all personnel to undergo specific training successfully delivered by Lysis.
A large operator of bank infrastructure wanted to develop a shared operating model and managed service for client lifecycle management (CLM), anti-money laundering (AML) and Know Your Customer (KYC).
A European Retail Bank with over 4000 employees globally had a tight regulatory deadline to review five years of transactions to identify suspicious transaction and cases of money laundering and/or terrorist funding.
