Compliance Expertise

Our mission is to enable compliant growth by detecting, preventing, deterring, and reporting suspicious activity. We lead the industry with world-class compliance capabilities, supported by global experts with backgrounds ranging from law enforcement to government and regulatory agencies, and a strong culture of ethics and compliance across the organization.

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Compliance capabilities

Due diligence
Robust due diligence processes, similar to correspondent banking
Real-time monitoring
Real-time and post transaction monitoring for an accurate picture of risks
Skilled multilingual support
Skilled multilingual compliance and support employees located across the world
Regulators & enforcement
Strong and deep ties with regulators and law enforcement
Analytics & intelligence
Data analytics, typology intelligence, geopolitical trends, and risk modeling outputs help identify areas of risk exposure
Independent review
In the last five years, we've had 650+ compliance exams, audits, and third-party reviews, providing voluminous confirmation that our program is operating effectively

We understand the compliance challenges you face

Moving money cross-border is a tough business. It involves the complexities and challenges of complying with countless regulations and laws.

Western Union can help.

We understand the compliance challenges you face

Moving money cross-border is a tough business. It involves the complexities and challenges of complying with countless regulations and laws.

Western Union can help.

Ever-growing due diligence requirements

Emerging trends in the Anti-Money Laundering / Countering Financial Terrorism & Fraud space

Navigating various regulatory requirements

The evolving landscape of sanctions regimes

Ready to discuss how we can help?

Contact Western Union today to discuss how you can leverage our cross-border money movement platform to reach the world.

Contact us