Effective Client On-Boarding and Client Lifecycle Management

Despite increasing regulatory directives and heightened awareness of the importance of KYC and AML, many firms still struggle to control these critically important business functions. We recognise that many firms, while keen to automate these highly complex policies and procedures, are often unwilling or unable to commit the significant investment typically needed to solve the challenges of being compliant with the demands of Know Your Customer (KYC) and the Anti-Money Laundering (AML) regulatory directives. To address this urgent requirement, Lysis and iMeta have come together to create a new one stop Managed Service solution which supports a firm’s entire on-boarding and Client Lifecycle Management (CLM) requirements.


Successful Transaction
Overcoming Challenges
Through Collaboration

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.

FCA Initiative on PSPs

The FCA chose 5pm on the Friday before the Spring Bank Holiday weekend to launch its latest initiative to tighten control on payment service providers (PSPs) and electronic money institutions (EMIs). Read our briefing notes here...

The Anatomy of Money Laundering Risks Associated with PSPs and How to Mitigate Them

PSPs emerged during the internet boom of the late 1990s and early 2000s. Early players such as Alipay and PayPal established China and the USA as the global centres for these technologies. However, in recent years and with the huge increase in mobile technology and other growth industries such as iGaming, the PSP market has turned into a truly global industry and is showing exceptional growth in European jurisdictions such as Malta and Estonia.

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