Successful Transaction
Overcoming Challenges
Through Collaboration

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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FCA Initiative on PSPs

The FCA chose 5pm on the Friday before the Spring Bank Holiday weekend to launch its latest initiative to tighten control on payment service providers (PSPs) and electronic money institutions (EMIs). Read our briefing notes here...

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The Anatomy of Money Laundering Risks Associated with PSPs and How to Mitigate Them

PSPs emerged during the internet boom of the late 1990s and early 2000s. Early players such as Alipay and PayPal established China and the USA as the global centres for these technologies. However, in recent years and with the huge increase in mobile technology and other growth industries such as iGaming, the PSP market has turned into a truly global industry and is showing exceptional growth in European jurisdictions such as Malta and Estonia.

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Client Lifecycle Managment (CLM)

Lysis Financial has been implementing KYC systems since 2005 and designing and implementing Client Lifecycle Management (CLM) Target Operating Models since 2007. Discover more about our Client Lifecycle Management in this download.

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CLM & KYC Managed Service

Lysis Operations provides secure, efficient and cost-effective KYC & Client Lifecycle Management execution services. Partnered with iMeta technology, the service is complimented by a world-class CLM workflow solution. Discover more about our Client Lifecycle Management in this download.

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CASS Post-Graduate Certificate in AML 

The Cass Post Graduate Certificate in Anti-Money Laundering and Financial Crime Prevention is aimed at equipping delegates with analytical and diagnostic skills to deal with the complex investigative and remedial work arising in the Anti-Money Laundering (AML) world. Discover more about the course in this download.

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Innovations Lab

Lysis Financial operates an AML & CLM Innovations Lab from our City of London Operations Centre. Lysis Innovations Lab allows firms to carry out sandbox testing of real user cases to assist with the development of innovation relating to CLM, AML and KYC processes. Discover more about our Innovations Lab in this download.

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