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PEPs: Identify, Classify, Risk Rate and Store

The following insight investigates the topic of Politically Exposed persons (PEPs) and how they are identified, classified, risk rated and electronically stored in both the UK and across Europe.
Cameron McNeill
Lysis Financial Whitepaper

OTHER WHITEPAPERS

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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.

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Successful Transaction
Monitoring:
Overcoming Challenges
Through Collaboration

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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.

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