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.

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Lysis Financial is a leading provider of financial crime compliance solutions, offering a unique combination of expert consulting, managed services, training, and technology to financial institutions across the globe. With a strong presence in London, UK, the company has established itself as a trusted partner for businesses seeking to mitigate risk and ensure regulatory compliance. Lysis Financial's comprehensive suite of services includes Governance, Risk and Compliance (GRC) and Environment, Social and Governance (ESG) management, all of which are designed to work in tandem to provide a holistic approach to financial crime compliance. Their team of experts has extensive experience in the field, and their cutting-edge technology solutions are tailored to meet the specific needs of each client. The company's commitment to excellence is reflected in their impressive client list, which includes some of the biggest names in the financial industry. With a strong focus on customer satisfaction and a proven track record of success, Lysis Financial is the go-to partner for businesses looking to stay ahead of the curve in the rapidly evolving world of financial crime compliance.

Lysis Group has been a top player in the financial crime compliance field since 2001. They offer a range of services, including consulting, managed services, training, and staffing, to help financial institutions and other regulated industries comply with laws and regulations. They have a unique approach that combines different services to create a strong and effective solution. They work with clients from all over the world, including banks, payment companies, wealth managers, and cryptocurrency businesses.