Financial Crime

A Digital Shield Against Financial Crime

The threat of financial crime to business has hugely expanded into complex areas, and runs the gamut of fraud, money laundering, bribery, terrorist financing and cybercrime. Regulators and governments have stepped up the enforcement of stringent measures, such as hefty fines and penalties, for non-compliant financial transactions. Compliance is now a crucial imperative for banks and financial institutions.

WNS’ compliance services and solutions leverage deep domain knowledge, intelligent automation and RegTech partnerships to optimize costs and drive efficient Anti-money Laundering (AML) and Know Your Customer (KYC) operations.

Key Accelerator

WNS Compliance-in-a-Box
Intelligent ‘As-a-Service’ Suite of Solutions

Domain, digital and analytics expertise come together in this suite of compliance solutions to drive secure outcomes in various processes, including AML and KYC, and compliance and risk management.

Digital-first Services

Our integrated approach covers the areas of prevention and detection, monitoring, investigation and compliance. We deploy a range of transformational solutions to improve process efficiency, facilitate decision-making, minimize false positive rates and enhance productivity.

AML Compliance

Customer Due Diligence (CDD) and KYC checks
Customer risk assessment
Continuous KYC monitoring leveraging advanced analytics
Enhanced Due Diligence (EDD)
Ultimate Beneficial Ownership (UBO) detection
Politically Exposed Persons (PEP) & sanctioned entity check
Negative news screening
Vulnerable transaction monitoring
Transaction investigations
Trade finance money laundering screening
Suspicious Activity Report (SAR) filing support

Fraud Monitoring

Customer identity fraud detection
Vulnerable transaction monitoring
Transaction investigations & link analysis
Fraud modeling
Dispute management
Fraud resolution support

Know Your Vendor (KYV) Compliance/ Third-party Risk Management

Vendor identity & background check
Ultimate Beneficial Ownership (UBO) detection
Politically Exposed Persons (PEP) & sanctioned entity check
Negative news screening
Vendor onboarding support
Vendor monitoring

WNS Advantage

Domain Expertise: Our team of skilled professionals, including Association of Certified AML Specialists (ACAMS) and Certified Fraud Examiners (CFEs), have strong expertise and extensive experience in AML and KYC across geographies. Our capabilities span customer screening, due diligence, transaction monitoring and investigation services. We combine domain expertise with industry-leading capabilities to provide comprehensive and integrated AML-KYC lifecycle management.

Digital Transformation: Our solutions leverage Robotic Process Automation (RPA) and intelligent automation to deliver comprehensive risk profiling with minimal human intervention. Through analytics-driven decision-making across the customer lifecycle, we ensure risk management and due diligence.

Regulatory Knowledge: Our well-defined internal practices and structured processes ensure that our experts are up to date on the latest regulatory information and changes. Through the WNS Online Learning University, our teams are trained on the regulatory requirements of various countries / regions.