Unisys and Worldsys Partner to Enhance Core Banking Anti-Money Laundering Capabilities

Unisys entered a partnership with Worldsys to deliver anti-money laundering (AML) capabilities through a core banking platform. The companies said the work targets Adversarial Machine Learning (AML) processes within day-to-day banking operations, with a focus on regulatory requirements.

Unisys said the solution addresses AML needs without adding unnecessary operational complexity, as techniques for financial crime evolve. The collaboration also links Worldsys regulatory expertise to Unisys core banking solutions, with delivery said to cover Latin America, the UK, EMEA and APAC under a global delivery model.

Worldsys said it operates with ISO 9001 and ISO/IEC 27001 certifications for Quality Management Systems and Information Security Management Systems, and it contributed regulatory expertise to the partner ecosystem. The comprehensive core banking platform described by Unisys supports AML processes alongside banking operations.

In the platform description, Unisys said it includes capabilities designed to support employee productivity through a user-first interface and experience capabilities, integration with data lakes and third-party systems for visibility across banking operations and compliance workflows, and a unified platform that connects deposits and loans, cards, payments, collections, and regulatory reporting. Unisys also stated that the offering supports retail banking, small- and mid-sized enterprise banking, and specialized mortgage offerings.

“Fraud risk is evolving every day, and financial organizations that transition from a reactive stance to a proactive strategy can strengthen trust and long-term resilience,” said Sean Tinney, senior vice president and general manager of Enterprise Computing Solutions at Unisys. “The partnership with Worldsys reflects our commitment to practical innovation that supports compliance while addressing real-world operational challenges.” “At Worldsys, we believe compliance should be both robust and operationally practical,” said Martin Piñeiro, chief executive officer, Worldsys. “Partnering with Unisys allows us to bring our AML expertise into a broader core banking environment, helping financial institutions strengthen risk prevention while supporting efficient day-to-day operations.”

The companies said the partnership would deliver AML capabilities through the comprehensive core banking platform.