Lysis Operations Case Study: Screening Managed Service. Lysis created a robust and effective screening and on-going monitoring managed service, which enabled the client to meet is regulatory obligations.
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.
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...