Discover all the Company news on Napier and other articles related to Napier in The Paypers News, Reports, and insights on the payments and fintech industry:
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UK-based regtech Napier AI has announced its collaboration with Romania-based neobank Salt Bank, becoming the latter’s Anti-Money Laundering (AML) platform.
partnership, mobile banking, neobanks, fraud management, AML, money laundering
UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.
regtech, financial crime, compliance, investment, funding
UK-based financial crime compliance regtech Napier has announced the launch of two new services for its AML platform Napier Continuum.
AML, artificial intelligence, transaction monitoring, financial institutions, product launch
Lithuania-based Electronic Money Institution (EMI) company Satchel has partnered with UK-based financial crime compliance regtech Napier to integrate the latter’s AML platform.
partnership, AML, money laundering, CFT, online security, digital banking
UAE-based fintech noqodi has selected UK-based regtech Napier as its anti-money laundering (AML) platform for digital payments in the UAE.
AML, regtech, digital payments, transaction monitoring, risk management
UK-based company Napier has announced its partnership with KYC Portal CLM in order to provide financial institutions with an end-to-end compliance service.
partnership, KYC, fraud management, fraud prevention, fraud detection, online fraud, AML
Financial crime compliance RegTech Napier has partnered with 3S Money in order to provide its AML platform for protecting high-risk cross-border payments.
partnership, cross-border payments, cross-border ecommerce, fraud management, fraud detection, fraud prevention, online fraud
UK-based digital challenger bank Starling Bank has partnered with intelligent compliance technology company Napier to better fight financial crime.
partnership, compliance, AML, CFT, transaction monitoring, banking, fintech, challenger bank, financial crime, regtech
Discussing AI explainability, Dr Janet Bastiman from Napier emphasizes the importance of understanding model breakdowns, building trust, and providing plain language explanations.
artificial intelligence, machine learning, API, data analytics
France-based payment solutions provider Lyra has tapped tech specialist Napier to integrate advanced transaction monitoring and have the capability to scale its business globally.
transaction monitoring, financial crime, expansion, partnership, AML, artificial intelligence
UK-based provider of insurance and saving solutions Utmost Group has augmented its financial compliance in association with anti-financial crime compliance company Napier.
compliance, financial crime, artificial intelligence, identity verification, digital onboarding
Japan-based Mizuho Bank has upgraded its transaction monitoring framework strategy for its Luxembourg branch though a collaboration with Napier.
Napier, transaction monitoring, compliance, AML, financial crime