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.
Assessment and remediation of the client monies safeguarding arrangements at a UK EMI.
Following a visit from the regulator, a global inter-dealer broker was put under a Section 166 order.
A London based financial institution with global reach had Lysis preform an AML Health Check.
