Cross-border payment specialist ONEPIP has selected regtech company Napier to upgrade its anti-money laundering (AML) controls.
Napier’s AI-led Transaction Monitoring, Client Activity Review, and Risk-Based Scorecard Review will give ONEPIP a review of all its transactions and customer profile data to help identify suspicious activity.
Napier works with financial organisations around the globe to provide an AI-led platform for intelligent AML and trade compliance. Its presence in APAC was further strengthened earlier in 2021 with the opening of a new Kuala Lumpur base, adding to its offices in Singapore, London, North America, Australia, and Dubai.
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