The risk and compliance industry is increasingly becoming dynamic and complex due to several factors, such as changing regulations and compliance requirements, increasing financial crime compliance, and growing cybersecurity threats and data breaches. In such a scenario, the risk and compliance solution providers need to stay abreast of technological changes, manage huge volumes of data and quickly acquire capabilities for faster access to information for effective risk management.

WNS’ risk and compliance practice provides comprehensive and strategic support – people, process and technology – to leading global companies offering risk and compliance protection services and solutions. We enable clients to manage diverse risks by adopting proactive measures for risk detection and mitigation. Our service ecosystem, client-centric approach, strong domain expertise, analytics-driven engagements and global delivery network combine to drive smarter outcomes for companies and address the dynamic needs of the industry.

WNS enabled the client to process risk relevant entities and maintain more than 20 million records
WNS drove process automation & co-created products to expand coverage through additional language capabilities

The WNS Advantage

Deep Domain Expertise

Our deep domain experience is reflected in the breadth of our client base and depth of our talent. We have been delivering high-quality solutions to specialized firms including Risk & Compliance and RegTech providers, Regional Banks, and Insurers & Financial Institutions for over a decade. Our resource pool includes domain experts such as Chartered Accountants (CAs), Certified Public Accountants (CPAs), Financial Risk Managers (FRMs) and Association of Certified Anti-money Laundering Specialists (ACAMS).

Three-pronged Transformation Approach

Our consultative approach seeks to transform business processes by:

  • Enhancing current content with extensive primary and secondary research capabilities, digital strategy and robust quality assurance program

  • Supporting the development of additional products encompassing new areas & sectors

  • Benchmarking with competition to identify industry trends & best practices to unlock growth and boost risk and compliance offerings

Embedded Analytics

Our statisticians & data scientists execute risk modeling and validation projects to embed analytics in client processes. This helps them generate actionable insights, and translate trends and opportunities into profitable growth, beyond efficiency gains.

Proven Performer

Ranked as a Major Contender by Everest Group on Know Your Customer (KYC) / Anti-money Laundering (AML) BPO Peak Matrix

Risk and Compliance Services


Risk and Compliance Services

Content and Data Management

  • Risk and compliance database creation and maintenance for adverse media entities, negative news, politically exposed people, sanctioned entities, ultimate beneficial ownership and others
  • Monitoring of global websites, watchlists and special lists
  • Data cleansing and de-duplication
Third-party Screening & Monitoring

Third-party Screening & Monitoring

  • Onboarding, investigating, and verifying information vis-a-vis third parties for end-clients
  • Ongoing screening and monitoring of individuals and companies for KYC compliance
Social Media Risk Compliance

Social Media Risk Compliance

  • Screening of social media platforms to identify and capture emerging risks
  • Continuous monitoring and enhanced control over risk relating to third-party data and content
  • Cost-effective risk mitigation and transfer solutions
  • Creation of operating model for crisis management
Identity Verification & Fraud Assessment Services

Identity Verification & Fraud Assessment Services

  • Verifying and validating the contents of identity documents used across the globe
  • Ascertaining the authenticity and genuineness of identity documents
  • Assessing fraud triggers to identify potential frauds and eliminate false positives
  • Data labeling to build templates of global identity documents
Regulatory Compliance & Risk Reporting

Regulatory Compliance & Risk Reporting

  • Risk identification, categorization and assessment
  • Risk profiling and monitoring
  • Regulatory reporting support
Credit Risk Management

Credit Risk Management

  • Financial statement spreading
  • Credit / portfolio performance monitoring
  • Business intelligence and industry research
Enhanced Due Diligence

Enhanced Due Diligence

  • Exhaustive risk reports on entities per client requirements
  • Creating decision-ready reports to cater to AML / KYC requirements
Client Services

Client Services

  • 24X7 multi-channel customer support
  • Multi-lingual capabilities
  • Customer acquisition & retention
  • Customer insights using embedded analytics

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