US Neobank Enhances Financial Crime Compliance Amid Expansion

Key Points

In an era of unprecedented growth and disruption in the financial services industry, FinTech firms face challenges that arise with rapid expansion. As operational complexities and scale surge, organizations must re-think their approach to back-office operations, risk management and financial crime compliance.

In the case of a leading US neobank, the company sought a robust financial crime management solution capable of keeping up with its growth trajectory. Leveraging its expertise in operational efficiency, financial crime solutions and cutting-edge technologies, WNS supported the client by bolstering its operations while ensuring strict adherence to regulatory requirements.

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