Founded in 2001, Lysis Group is a specialized consulting, managed services, and training firm focused on financial crime compliance and risk management. The company assists financial institutions and other regulated entities in managing their compliance obligations, particularly concerning Anti-Money Laundering (AML), Know Your Customer (KYC), and Client Lifecycle Management (CLM). Lysis operates through three main pillars: Lysis Consulting (advisory services), Lysis Operations (managed services and outsourcing), and Lysis Academy (professional training and qualifications).

Founded in

United Kingdom