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 resou...See more
Headquarter United Kingdom of Great Britain and Northern Ireland |
Countries of operation United Kingdom of Great Britain and Northern Ireland, Australia, Singapore |
Year founded 2001 (23 years) |
Funding status Private |
Company type SME |
Architect
The company has corporate shareholder(s) or more than 20 individual shareholders
The company has a sophisticated ownership structure and may be part of a large corporate group
Job title | Name | Email | Country based in | Job Function | Seniority | |
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Architect | hidden.item | hidden.item | hidden.item |
Revenue: | hidden.item |
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Company | Incorporation date | Country of Registration | Share capital | Local SIC |
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| 24 Nov 2020 | Singapore | SGD 1,000 | 70201: MANAGEMENT CONSULTANCY SERVICES |