

Lysis provided project management, senior & junior BA and domain expert expertise for a Fen-E to Fen-X Fenergo migration. Our team worked with client stakeholders.
Corporate, Wholesale and Investment Banking
CLM Process Efficiency
A major wholesale and investment bank.
• Define the process model
• Define and implement the parameterisation of the Fen-X tool
• Review, clean and migrate the data from Fen-E to Fen-X
• Carry our functional and then user-testing of the end solution

Our client had been advised that their AML provisions were not up to the required standard and wished to remedy this before regulatory sanctions were imposed.

Seamless KYC & AML Systems Integration for a Leading Specialist Bank

A major global bank needing a data clean-up post banking system implementation