Since 2001, Lysis Group has established itself as a global leader in the field of Financial Crime (FC) compliance. We deliver a unique combination of expert consulting, on-shore/near-shore managed services, development and standardisation of capabilities through training and certification, and resourcing on almost every continent. Our expertise also extends to include Governance, Risk and Compliance (GRC) and Environment, Social and Governance (ESG) management. This unique, interconnected combination of services has been developed deliberately to compliment and strengthen each other as well as to create a significant differentiation from other providers in this market.
Lysis Group is perfectly positioned to support financial service institutions including wholesale and investment banks, payment services and cards, wealth managers, challenger banks and organisations from a range of other regulated industries, plus cryptocurrency related businesses.
Company Details
- Employees
- 35
- Founded
- -
- Address
- 125 Old Broad Street, 6th Floor,united Kingdom
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.lysisgroup.com
- Keywords
- Operations Strategy and Review, Regulatory Remediation, Change Management, Operational Risk and Effectiveness, Compliance, KYC, Consulting & Advisory, Managed Service, Resourcing, Technology & Data, Training, Certification, Know Your Customer, Client Lifecycle Management, CLM, Risk, AML, Regulatory Permissions, Authorisations.
- HQ
- London, England
Lysis Group Questions
Lysis Group's website is http://www.lysisgroup.com
Lysis Group's LinkedIn profile is https://www.linkedin.com/company/lysis-group
Lysis Group has
35 employees.
View email and phone details for 35
employees at Lysis Group.
Lysis Group's industry is
Business Consulting and Services
Lysis Group's top competitors are
Dcm,
Avyse Partners,
International Kyc,
Cadena Hrm,
The Worshipful Company Of Entrepreneurs,
Wcities,
Plenitude Consulting,
Bitcompli,
Starling Bank,
Hsbc Innovation Banking.
Lysis Group's categories are Business Consulting and Services
Lysis Group's founding year is 2001
