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Smarter Crypto Compliance and Asset Valuation with WNS

Read | Apr 30, 2025

AUTHOR(s)

A WNS Perspective

Key Points

How WNS is helping financial institutions bring structure, scale and trust to crypto operations

As digital assets gain mainstream traction, regulatory and operational uncertainty continue to challenge both traditional financial institutions and crypto-native players. Compliance and valuation—already complex in traditional financial markets are exponentially more intricate in the crypto space, where real-time data, fragmented ecosystems and evolving tax frameworks add layers of risk.

In this latest NelsonHall blog, “WNS: Improving Compliance & Asset Valuation for Crypto Investors,” Andy Efstathiou, Research Director at NelsonHall, shares how WNS is helping clients bridge the compliance gap and bring precision to asset valuation in a volatile and fast-moving market.

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.”