Western Union 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 optimal risk assessment
Multilingual support
Skilled multilingual compliance and support employees located across the world
Regulators & enforcement
Long-standing relationships with regulators and law enforcement keep us on the leading-edge of regulatory changes
Analytics & intelligence
Data analytics, typology intelligence, geopolitical trends, and risk modeling outputs help identify areas of risk exposure
Independent review
Ongoing internal and external independent examination by regulators and third parties continuously improve our program

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.

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