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
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.