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ALM Media, LLC

Josh Gazes, Senior Vice President – Operations

British Gas

Jess Johnson, Head of Operational Excellence

Mosaic Insurance

Mitch Blaser, Co-CEO

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Krishnan Ethirajan, COO

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Jason Hendrey, Senior Director, Global Customer Services

WS Audiology (WSA)

Christof Steube, Director of Finance Excellence

Kiwi.com

Leonard McCullie, Director, Vendor Management

Kiwi.com

Petra Reiter, Vice President, Customer Services

Flight Centre

Aaron Fadelli, Business Leader

Healius Pathology

Alex Cook, Head of Finance Operations

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Breanna Rivers, Partner Performance Manager

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Jessica Lockwood, Process Automation Manager

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Sharang Patil, Director of Group Finance Excellence

Priya Madan Mohan, VP for Group Accounting & Controlling

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Chris Kenny, VP and Controller

GFG Alliance

Phillip Irish, General Manager, Shared Services Delivery, Quality & Governance

Energy Australia

Steve Corden, Outsource Operations Leader

Delaware North

Christopher Lozipone, Senior Vice President and Global Business Services Head

Moneycorp

Nick Haslehurst, Chief Financial & Operating Officer

Prodigy Finance

Nico Barnard, Head of Operations

M&T Bank

Chris Tolomeo, Senior VP & Head of Banking Services

Minerals Technologies Inc. (MTI)

Khem Balkaran, CIO

Church's Chicken

Louis J. Profumo, CFO & EVP

Modular Banking Solution Helps a FinTech Scale FinCrime Operations

Read | Aug 09, 2023

AUTHOR(s)

A WNS Perspective

Key Points

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.