Our client had implemented a new transaction monitoring system and wished to ensure that the previous two years' transactions had been monitored effectively.
Payment Services & Card/ Merchant Acquirers
Global Merchant Acquirer
Our client had implemented a new transaction monitoring system and wished to ensure that the previous two years' transactions had been monitored effectively.
Lysis provided a managed team of transaction monitoring specialists to re-assess back-book of the transactions and provide assurance that there were no sanction issues or suspicious activity.
A UK-based online bank that provided multicurrency accounts for cross-border European transactions. The client wanted to enhance their customer on-boarding experiences and improve their CLM process.
Recently implemented the banking system and needed additional BAU resources
A major global bank needing a data clean-up post banking system implementation
