Our client had implemented a new transaction monitoring system and wished to ensure that the previous two years' transactions had been monitored effectively.
Payment Services & Card/ Merchant Acquirers
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.
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.
Lysis reviewed the exchange’s AML/CTF framework which resulted to a successful maturity assessment review.
A London based financial institution with global reach asked Lysis to perform a review of their AML governance framework.
Seamless KYC & AML Systems Integration for a Leading Specialist Bank
