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WNS Named a ‘Leader’ in Financial Crime and Compliance by Everest Group for the Second Consecutive Year

Read | Aug 07, 2025

AUTHOR(s)

Anand Gopalakrishnan

Senior Analyst

Dheeraj Maken

Practice Director

Ronak Doshi

Partner

Suman Upardrasta

Vice President

Key Points

WNS has been recognized as a 'Leader' in Everest Group’s Financial Crime and Compliance (FCC) Operations Services PEAK Matrix® Assessment 2025, which evaluated 36 global service providers across dimensions of market impact and vision and capability. This recognition, for the second consecutive year, underscores WNS’ domain excellence, significant market traction across Anti-Money Laundering (AML), Know Your Customer (KYC), fraud and dispute operations and our deep investments in AI, automation and global delivery models.

With escalating regulatory pressure, evolving threats and the convergence of AML and fraud operations, financial institutions are seeking FCC partners that can deliver scalable, outcome-linked solutions. WNS is meeting this need through domain-aligned platforms, Generative AI (Gen AI) and Agentic AI integration, and a future-ready FCC talent strategy.

WNS’ focus on co-creating smarter businesses is enabling us to scale FCC solutions for a diverse client base spanning FinTechs, crypto firms and banking institutions. Our proprietary bundled solution, Compliance-in-a-Box, orchestrates the KYC lifecycle, transaction monitoring, fraud detection and dispute resolution with embedded automation for Identity Verification (IDV), Suspicious Activity Report (SAR) drafting and Enhanced Due Diligence (EDD) memo generation.

The report highlights WNS’ operationalized Gen AI tools across adverse media screening, alert automation and intelligent risk summarization — showcasing maturity beyond proof-of-concept. WNS’ investments in domain talent and industry certifications further reinforce our ability to support nuanced compliance needs across geographies.