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The blog highlights WNS' capabilities in:

  • Customer onboarding and monitoring to validate identities and align KYC with risk profiles
  • AML investigations by analyzing crypto transactions and reporting suspicious activity to regulators
  • Fraud detection to proactively identify red flags and protect customer funds
  • Responsive customer support for crypto-related queries and real-time document verification checks

As Andy Efstathiou writes “To enable the delivery of these services, WNS provides its employees with training specific to crypto-based security issues. Recently, it launched a Compliance-in-a-box service to support KYC, AML, Fraud and SAR form preparation for suspicious customers.”

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