Lysis Group

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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
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
Competitors
Avyse Partners, Starling Bank, The Worshipful Company of Entrepreneurs, Plenitude Consulting, Wcities, Cadena HRM, international KYC, BitCompli, DCM, HSBC Innovation Banking.
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