The past decade has witnessed a rise in enterprise-wide risks related to technology, operations, data management and business continuity. These risks range from financial and identity frauds to operational failures and data leakage. Increase in such risk vulnerabilities and threats have driven regulators across industries to impose vigorous compliance requirements with an enhanced thrust on stability and transparency. Therefore, it has become imperative for organizations to build a robust global risk governance framework, which is also in sync with the varied local regulatory requirements. 

WNS’ Governance Risk and Compliance (GRC) practice provides people, process and technology support to a variety of clients such as banks, insurers, airlines, retailers and others, enabling them to manage diverse risks by  adopting proactive measures for risk detection and mitigation. Our service ecosystem combined with technology and analytics offer a variety of solutions such as fraud detection, anti-money laundering, regulatory reporting, compliance monitoring, risk modeling, cyber security and enterprise risk management. Our analytics-driven engagements, end-to-end service, and client-centric consultative approach, combined with our global delivery network, result in smarter GRC processes, allowing companies to outperform in the market.


WNS supported the client in compliance with credit underwriting, KYC, AML, CCAR & fraud detection
WNS designed ensemble models using machine learning and NLP algorithms to identify and classify fraud
WNS set up a fraud detection unit to detect vulnerable transactions based on behavioral analysis

The WNS Advantage

Combination of industry and functional expertise

WNS offers right-skilled resources to meet the client’s specific risk management and regulatory compliance requirements. Our teams leverage a combination of analytics and technology to enhance efficiency and effectiveness of the client’s governance, risk and compliance programs. WNS deploys specific domain experts in areas such as anti-money laundering or Solvency II and experts on analytical tools such as SAS, SPSS and R to enhance the overall effectiveness of the solution.


We have presence across various countries in the Americas, Europe, South Africa and Asia, which allows us to provide the best combination of onshore, offshore and near-shore delivery capabilities.

Consultative, transformative delivery model

We employ a fix, shift and transform delivery model and not a lift and shift or ‘your mess for less’ model. Our deep process expertise helps us optimize existing client processes.

Embedded analytics

We embed analytics in client processes to provide them with actionable insights to translate trends and opportunities into profitable growth, beyond efficiency gains.

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