Lysis Group
HQ Address
30 Moorgate, London, EC2R 6PJ, United Kingdom
Website Address
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Quality. Assured
Financial Crime Compliance and Client Lifecycle Management expertise at your fingertips
Lysis Group is an international governance and compliance advisory and business services group focused on the financial markets and other regulated sectors such as digital assets, gaming and real estate. We service a global client list from offices in London, New York, Singapore, Dublin, Paris and Cape Town. Our client list includes global players in capital markets, corporate and investment banking, wealth management, retail banking, fund management, payment services, gaming, digital assets and real estate.
Lysis Group Solutions
Lysis Financial
Consulting & Advisory In Client Lifecycle Management (CLM), we have experience of defining CLM strategies, operating models and frameworks including policies and procedures for Client On-Boarding (COB) and Know Your Customer (KYC). We provide our services to financial service institutions including wholesale and investment banks, plus organisations from a range of other regulated industries, including......
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Lysis Fintech
Technology & data Using our deep knowledge of these two areas, Lysis Fintech has identified and tested a wide range of solutions across several key AML and KYC processes, utilising our Innovation Lab capability. With this understanding, we have developed a range of unique solutions to some of the most challenging......
business needs
Lysis Operations
Managed service & resourcing In addition to AML Transaction Monitoring execution. We also provide surge resourcing, managed teams and a fully managed service to financial service institutions including wholesale and investment banks, plus organisations from a range of other regulated industries, including estate agency businesses. In addition, our clients include cryptocurrency related......
