CLM & KYC Managed Service
Lysis Operations provides secure, efficient and cost-effective KYC & Client Lifecycle Management execution services. Partnered with iMeta technology, the service is complimented by a world-class CLM workflow solution. Discover more about our Client Lifecycle Management in this download.
Case Study: LYSIS & NAPIER Transaction Monitoring
Lysis Operations Case Study. The challenge: A requirement to have an effective transaction monitoring framework, operational controls and processing to manage and monitor payments across Europe and to establish a solution which can adapt and iterate with the constantly-changing regulations and requirements.
In this paper, we take a closer look at the numbers relating to payments, transactions, and the world of compliance to help explain why some of the current transaction monitoring technologies and operational controls struggle to identify illicit activity. We then look at the role of technology and what future developments will bring to transaction monitoring.