Modular Banking Solution Helps a FinTech Scale FinCrime Operations

Key Points

The expansion of FinTech operations often entails a surge of complex regulatory obligations – especially concerning Anti-Money Laundering (AML) and Know Your Customer (KYC) checks. Navigating these financial crime obligations poses formidable challenges, requiring a delicate balance between growth aspirations and compliance responsibilities. However, armed with the right solutions, FinTechs can achieve the vital trifecta of agility, scalability and quality control, thus fueling exponential growth.

In pursuit of such transformative capabilities, a leading US FinTech sought to scale its financial crime operations and accelerate time-to-market. Harnessing the prowess of FINSIBLE, a modular suite of banking solutions, WNS adeptly provided a cost-effective solution tailored to the client’s needs.

Read our infographic below for more information.