Enterprise crypto financial-crime, KYC, AML, fraud and blockchain-intelligence operations.
Estimated regulated-industry mix
WNS provides managed financial-crime operations, crypto investigations, KYC and perpetual KYC, AML monitoring, sanctions screening, fraud operations, customer support, blockchain analytics integration, automation and compliance transformation. The company is headquartered in New York, New York, United States. Its team brings together expertise in KYC, Perpetual KYC, AML, Blockchain Investigations, Sanctions, and Fraud to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Keshav Murugesh leads WNS's global intelligent-operations and transformation business.
Selva Vaidiyanathan oversees strategy and growth across WNS's banking and financial-services business.
Sandeep Chakravadhanula leads financial-crime capabilities and publishes WNS research on blockchain intelligence and crypto investigations.
Professional fees depend on scope, jurisdictions, business model, documentation and regulatory complexity.
Managed identity, risk and onboarding operations for crypto and fintech businesses.
Professional fees depend on scope, jurisdictions, business model, documentation and regulatory complexity.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
The client had decentralized operations, inconsistent investigation processes, unpredictable volumes and limited crypto expertise across jurisdictions.
WNS reports 100% SLA adherence from day one and a scalable jurisdiction-specific operating model.
The wallet provider required continuous compliance and customer-service coverage as transaction and support volumes grew.
WNS reports a 20% increase in straight-through processing.
The client required stronger regulatory adherence, business continuity and scalable risk-and-compliance staffing.
The public success summary describes improved regulatory adherence and scalable compliance operations without publishing a standardized quantitative outcome.
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