KYC Management Information (MI)
The KYC Business Management and MI tool can be implemented to work with any KYC workflow tool and/or case-status tracker due to its intelligent interface that can take case-level data (anonymised as needed) from a range of source systems, combine the data sources and produce useful consolidated MI. Discover more in this download.
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.