ALM Media, LLC
British Gas
Mosaic Insurance
Oxford Nanopore Technologies
WS Audiology (WSA)
Kiwi.com
Flight Centre
Healius Pathology
Varo Bank
Yorkshire Building Society Group (YBS)
Sharang Patil, Director of Group Finance Excellence
United Airlines
GFG Alliance
Energy Australia
Delaware North
Moneycorp
Prodigy Finance
M&T Bank
Minerals Technologies Inc. (MTI)
Church's Chicken
Perspectives
Read Time
Date
Speaker/s
A WNS Perspective
The expansion of FinTech operations often entails a surge of complex regulatory obligations – especially concerning Anti-Money Laundering (AML) and Know Your Customer (KYC) checks. Navigating these financial crime obligations poses formidable challenges, requiring a delicate balance between growth aspirations and compliance responsibilities. However, armed with the right solutions, FinTechs can achieve the vital trifecta of agility, scalability and quality control, thus fueling exponential growth.
In pursuit of such transformative capabilities, a leading US FinTech sought to scale its financial crime operations and accelerate time-to-market. Harnessing the prowess of FINSIBLE, a modular suite of banking solutions, WNS adeptly provided a cost-effective solution tailored to the client’s needs.
Read our infographic below for more information.
Join the conversation
Banking & Financial Services
13 March 2022
14 August 2024
16 November 2023