OUR

DOWNLOADS

Regulatory Response Service

For the past 15 years, Lysis Financial has helped businesses reduce their operational losses and free up regulatory capital. Lysis solves firms’ regulatory problems, gets them out of trouble and helps keep them on a sound footing. Lysis takes a risk-based strategic approach into its projects and operational decision-making, enabling our clients to be assured of sustainable success. Discover more in this download.
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