Wirex Limited Raises the Bar on Transparency With Candid 2025 Report  – Over £630,000 in Suspected Illicit Funds Blocked

Wirex Limited has launched its 2025 Transparency Report, providing an unfiltered, data-rich view of how the agency protects clients, tackles monetary crime, and strengthens belief by way of measurable accountability.

Authored by CEO Chet Shah, the report departs from the business norm of obscure claims and as an alternative publishes clear proof of what the firm has achieved — and the place it is aware of it should go additional.

At the coronary heart of the report is a stark quantity: in 2025, Wirex Limited prevented £630,000 in suspected laundered funds from coming into or shifting by way of the monetary system. For an business beneath fixed scrutiny, this marks a concrete demonstration of controls working in actual time.

“When I used to be appointed, I dedicated to main with transparency as a result of belief is earned by way of details, not slogans,” stated Chet Shah, CEO of Wirex Limited.

“This report is our means of displaying clients, companions, and regulators how we stability progress with security, accountability, and a relentless focus on doing the proper issues.”

In a sector full of huge claims and skinny proof, Wirex Limited is selecting to point out its workings. The 2025 Transparency Report lays out what the firm is definitely seeing on the floor, the way it responds, and the place it’s pushing itself to enhance — with out hiding behind generic business language.

Key Highlights

The report lays out detailed outcomes throughout fraud prevention, anti-money laundering efforts, sanctions compliance, buyer complaints, and Wirex Limited’s people-driven tradition. Highlights embody:

• Fraud prevention: With fraud rife in the UK, Wirex Limited stopped £183,752 from being misplaced to retail scams in 2025, together with £156,145 linked to APP fraud.
• Money-laundering disruption: Wirex Limited submitted c500 Suspicious Activity Reports to the UK National Crime Agency and supported 87 legislation enforcement requests, together with complicated investigations involving mule networks.
• Real-time sanctions vigilance: With sanctions regimes shifting quickly, Wirex Limited screened in opposition to greater than 30 international sanctions lists day by day.
• Customer grievance transparency: Wirex Limited acquired 244 complaints, resolving 68% inside 15 working days. The agency upheld 36 complaints, with “freezing of funds” the important theme.
• Culture and other people metrics: Wirex Limited experiences robust indicators of organisational well being, together with a 49%/51% gender stability, an Employee Net Promoter Score of 57, a 4.6 Glassdoor rating, and a 1.3% voluntary turnover charge. These underscore what the CEO describes as “a tradition constructed on accountability and trustworthy dialogue, not posters on a wall.”

These are solely a slice of the report’s findings. The full publication consists of deeper breakdowns, context, and a sign of the priorities Wirex Limited has set for 2026.

Regulatory Engagement

The report notes that in 2025 the Financial Conduct Authority inspected Wirex Limited’s monetary crime controls and fraud framework, provided useful suggestions, and didn’t establish materials points — some extent the CEO frames as validation of route, not a end line.

“Protecting clients at scale takes fixed work,” stated Chet Shah. “Publishing this report is a part of holding ourselves accountable and incomes belief one resolution at a time.”

The Wirex Limited 2025 Transparency Report is on the market now. Download the full report.

About Wirex Limited

Wirex Limited is a UK-based FCA-regulated Electronic Money Institute. It provides safe fee strategies, making it simple for customers to retailer, buy, and alternate a number of currencies seamlessly.  As a principal member of each Visa and Mastercard, Wirex Limited goes past conventional providers, embracing the evolving tendencies of Web3 to offer mainstream entry to digital finance and wealth administration. Wirex Limited is simplifying digital funds, making it extra accessible and handy for folks.

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