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How do crypto exchanges scale fearlessly while shutting down threats?

By partnering with WNS—where transformation meets intelligence. With 30+ FinTech and RegTech clients, we bring a powerhouse of experience, advanced Financial Crime and Compliance (FCC) solutions and crypto-trained specialists to safeguard digital assets. Our advisory practice, backed by deep domain expertise, helps cryptos navigate dynamic regulatory requirements and minimize risk.

 

Why WNS?

  • 10+ Years of Experience in Supporting FCC operations
  • Deep Knowledge of Global and Local Regulations
  • 30+ FinTech and RegTech Clients
  • 24x7 Security and Compliance Operations
  • In-house Crypto Training and Expertise
  • Financial Crime Center of Excellence (CoE)
  • 20+ Proprietary Tools and Tech Partnerships

Scale Securely with WNS’ Holistic Support

We enable businesses to supercharge compliance and protect against financial crimes with our customized solutions

Financial Crime Consulting Practice

Our proprietary frameworks and models assess the health of financial crime operations and redefine the target operating model through enhanced controls. We help boost efficiency through process excellence and technology-led interventions like Gen AI, Hyperautomation (low code / no code) and RPA solutions

Compliance Operations

We offer comprehensive support across:

  • KYC – New customer onboarding, perpetual KYC (ongoing, event-driven)
  • AML – Transaction monitoring, sanctions, PEP and adverse news screening
  • Fraud detection and prevention
  • Remediation support

Transformation Solutions

Our domain-led transformation accelerators built on next-gen technologies like Gen AI and hyperautomation (low code / no code) help in mitigating risk and elevating compliance adherence at reduced costs

Elite Crypto Crime Fighters,
Trained In-House

At WNS, our Financial Crime CoE molds specialists into crypto defense warriors. Our rigorous training equips teams with the latest insights and investigative tools to counter cyber threats.

  • Deep Dive into various cryptocurrencies including Payment coins (e.g., Bitcoin, Ethereum), Tokens (e.g., Ethereum-based ERC-20), Stablecoins (e.g., USDT, USDC, DAI), and Central Bank Digital Currencies (CBDCs) (e.g., digital yuan/e-CNY)
  • Risk assessment for different tokens and coins
  • Hands-on experience with top blockchain analytics tools: Chainalysis, Elliptic, CipherTrace
  • Mastering crypto crime terminologies, including VASP, Mixers, Tumblers
 
 

Secure Every Transaction. Shut Down Every Threat.

WNS doesn’t just protect digital assets—we fortify trust. With deep regulatory expertise, AI-powered tech and relentless vigilance, we make crypto safer, smarter and stronger.

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