Arctic Intelligence | Lysis Group

Lysis Group is an international governance and compliance advisory and business services group with expertise in financial crime compliance and client lifecycle management (CLM). Established in 2001, Lysis supports a global client list from offices around the world, including major financial institutions and organisations across regulated industries such as capital markets, banking, wealth management, payments, digital assets, gaming, real estate and more. Their teams bring extensive experience in governance, compliance, licensing, AML, KYC and other financial crime requirements to help clients work successfully with regulators and maintain effective compliance frameworks

Consulting & Advisory

Regulatory and compliance advisory
AML/CTF framework design
Governance and risk management strategy
Regulatory engagement and permissions support

Operations & Resourcing

Full client lifecycle management (CLM) operations
KYC onboarding and refresh services
Sanctions, PEP and adverse media screening
Transaction monitoring support and remediation
Managed operational services (outsourced or hybrid models)

Training & Development

AML/financial crime training and capability development
Bespoke training programs and certification support

Innovation, Authorisations & Solutions

Regulatory approvals support (e.g., electronic money, payments, banking)
Compliance program setup and authorisation guidance

Industry-Focused Compliance

Digital assets and crypto compliance

Banking and payments compliance
Real estate AML risk management
Gaming compliance services

About Lysis Group

Services