Transaction Monitoring Remediation for a Global Merchant Acquirer

Our client had implemented a new transaction monitoring system and wished to ensure that the previous two years' transactions had been monitored effectively.

Division
Operations & Resourcing
Industry

Payment Services & Card/ Merchant Acquirers

Service-line

The Client

Global Merchant Acquirer

The Challenge

Our client had implemented a new transaction monitoring system and wished to ensure that the previous two years' transactions had been monitored effectively.

The Solution

Lysis provided a managed team of transaction monitoring specialists to re-assess back-book of the transactions and provide assurance that there were no sanction issues or suspicious activity.

Results
Ready to chat about how we can help you?
Get in touch today!
Get in Touch
Other Case Studies
Browse Case Studies
Operations & Resourcing
KYC and Responsible Gambling remediation for a Global Gaming Operator
Gaming Compliance

Our client had identified a tranche of several thousand corporate and retail customers for which they wished to remediate the Know Your Customer (KYC) data held and to re-assess whether the interactions with the retail customers were compatible with Responsible Gambling requirements.

Consulting & Advisory
AML Framework for an Irish Payment Services Provider
Payment Services & Card/ Merchant Acquirers

Our client was in the middle of an extensive regulatory remediation for the Central Bank of Ireland and the remediation.

Innovation, Authorisations & Banking Solutions
MLRO Support for a Crypto Asset Exchange
Crypto & Digital Assets

A UK domiciled crypto exchange with global reach had a regulatory requirement for crypto Money Laundering Reporting Officer (MLRO) support.