Corporate, wholesale, and investment banks operate in a highly complex and regulated environment, facing stringent financial crime compliance obligations. The nature of their business—large-value transactions, institutional clients, correspondent banking relationships, and cross-border operations—exposes them to heightened risks of money laundering, sanctions breaches, market abuse, and fraud.

Retail and SME banking is at the forefront of financial crime risk, with large volumes of transactions, diverse customer bases, and increasing regulatory scrutiny. Lysis Group has extensive experience supporting banks, building societies, and digital challengers in enhancing their compliance frameworks, risk management strategies, and operational resilience.

The payments industry is rapidly evolving, driven by technological innovation, changing customer expectations and increasing regulatory scrutiny. Payment Service Providers (PSPs), e-money institutions (EMIs), fintechs and alternative banking platforms must navigate complex governance, compliance, anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention and other regulatory compliance requirements while maintaining seamless payment experiences for their customers.

Lysis Group can assist firms in the asset management industry ensure compliance with evolving regulatory requirements including mitigation of financial crime risks and maintaining the integrity of their operations.

Lysis Group can assist firms in Wealth Management and Private Banking ensuring compliance with evolving regulatory requirements including mitigation of financial crime risks and maintaining the integrity of their operations.

Since 2020, Lysis Group has been a trusted partner to firms operating in the digital assets and crypto sector, providing end-to-end support across governance, compliance, regulatory engagement, training, operations and managed services. We work with exchanges, custodians, trading platforms and service providers, helping them meet evolving regulatory expectations and build resilient compliance functions.

Lysis Gaming Compliance is our specialist division which provides our Advisory, Operations and Training services to the gaming market. Customers include regulatory and licensing authorities, major global on-line gaming firms and smaller players.

The real estate sector is a prime target for money laundering, fraud and regulatory scrutiny, with complex ownership structures, high-value transactions and global investment flows increasing financial crime risks. Lysis Group has extensive experience supporting real estate developers, agents, lenders and financial institutions in meeting regulatory obligations, enhancing compliance frameworks and mitigating financial crime risks.

Lysis Group has an established track record of working directly with regulators, central banks, financial market infrastructure providers and exchanges. We understand the unique pressures and expectations placed on regulatory bodies to uphold systemic stability, enforce financial crime standards, and monitor institutional compliance in an evolving global financial landscape.

Lysis Group provides deep expertise in financial crime compliance and operational transformation across the insurance sector — supporting general insurers, life companies, reinsurers, MGAs and brokers to navigate increasing regulatory expectations and operational complexity.