Client On-Boarding Target Operating Models
Lysis Financial Case Study: Client On-Boarding Target Operating Models. Lysis developed and implemented a Target Operating Model incorporating a strategic systems architecture. Operational effectiveness through global enablement of efficient workflow solution was in place.
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.