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Innovations Lab
Lysis Financial operates an AML & CLM Innovations Lab from our City of London Operations Centre. Lysis Innovations Lab allows firms to carry out sandbox testing of real user cases to assist with the development of innovation relating to CLM, AML and KYC processes. Discover more about our Innovations Lab in this download.
OTHER WHITEPAPERS
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.
Successful Transaction
Monitoring:
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.