OUR

DOWNLOADS

KYC Remediation - Major Bank II

Lysis Operations Case Study: KYC Remediation – Major Global Bank II. Implementation of a remediation programme enabled the Client to meet its regulatory obligations arising from an FSA-imposed deadline
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