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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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Napier AI joins forces with Salt Bank

News | Digital Identity, Security & Online Fraud | 14 May 2024

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

Napier AI secures funds from Crestline Investors

News | Digital Identity, Security & Online Fraud | 21 Feb 2024

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

Napier launches new fincrime offering

News | Digital Identity, Security & Online Fraud | 07 Feb 2024

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

Satchel partners with Napier

News | Digital Identity, Security & Online Fraud | 23 Jan 2024

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

noqodi taps Napier to safeguard digital payments in the UAE

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

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

Napier partners with KYC Portal CLM

News | Payments General | 06 Dec 2023

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

Napier partners with 3S Money

News | Digital Identity, Security & Online Fraud | 21 Nov 2023

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

Starling Bank partners with Napier

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

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

Enhancing AI explainability in the age of generative AI

Voice of the Industry | Payments General | 07 Jul 2023

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

Lyra partners with Napier to grow transaction monitoring capabilities

News | Digital Identity, Security & Online Fraud | 22 Feb 2023

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

Utmost Group integrates client screening from Napier

News | Digital Identity, Security & Online Fraud | 02 Feb 2023

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

Mizuho Bank Luxembourg partners with Napier for financial crime compliance

News | Digital Identity, Security & Online Fraud | 10 Jan 2023

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

Alpian and Napier partner to implement risk management platform

News | Digital Identity, Security & Online Fraud | 06 Dec 2022

Alpian, a Switzerland-based digital bank, and Napier, a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform.

partnership, banks, digital banking, financial crime, compliance

Napier adds multi-org deployment capability

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

Napier, a UK-based provider of anti-financial crime compliance solutions, has announced a multi-org deployment capability for regulated firms looking to scale their financial crime risk management technology across multiple business entities. 

product launch, regulation, financial crime, compliance, risk management