Distributed Ledger Technology
Distributed Ledger Technology (DLT) is one of the most prominent of current digital technology initiatives. This report sets out to deliver on some key objectives: To capture the optimism of Distributed Ledger Technology and Blockchain; To collate the most likely future benefits of the technology; To suggest, support and promote a consensus on Buy-Side objectives and priorities for DLT, which will enable all Buy-Side participants to collaborate most effectively.
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.