Operations & Resourcing

Transaction Monitoring

A major credit card company and regulated PSP with global reach approached Lysis to uplift their transaction monitoring framework and operational controls.

The Client

A major credit card company and regulated PSP with global reach.

The Challenge

A requirement to have an effective transaction monitoring framework, operational controls, and processing to manage and monitor payments across Europe.

The Solution

Lysis designed a transaction monitoring governance framework and selected a world-class transaction monitoring system with artificial intelligent (AI) capabilities. They also designed and implemented a new Napier transaction monitoring system which included testing of the Napier system and the calibration of rules to enhance the detection and controls. Furthermore, Lysis Implemented a transaction monitoring managed service to support the client’s European payments.


Lysis delivered a fully effective and complete compliant transaction monitoring programme based on industry leading AI technology and managed specialised personnel.

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