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.