OUR

DOWNLOADS

Global Client Classification

Lysis Operations Case Study: Global Client Classification. Research distribution and trading and investment activities were brought properly within the control of the various classification regimes. On-boarding efficiency was maximized by application of the agreed equivalence rules.
Lysis Financial Whitepaper

OTHER WHITEPAPERS

New Upload.png

Download
FCA Article.png

Case Study: LYSIS & NAPIER Transaction Monitoring

New Upload.png

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.

FCA Article.png

Successful Transaction
Monitoring:
Overcoming Challenges
Through Collaboration

New Upload.png

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 Article.png