iMeta Small Firms Managed Service
Lysis has formed a partnership with iMeta, a client onboarding & client lifecycle management solution for managing client & entity data, to provide a KYC Managed Service targeted specifically towards smaller firms. 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.