OwlTing to leverage Napier's technology

Thursday 14 April 2022 10:30 CET | News

Taiwan-based OwlTing Group, a blockchain technology enterprise, has announced it will leverage Napier’s technology solutions to develop a financial crime compliance system.

The system is aimed at improving OwlTing’s anti-money laundering (AML) and counter-terrorist financing (CTF) defenses and meeting relevant regulatory requirements.

Napier’s Client Screening, Transaction Monitoring, and Transaction Screening solutions will work together to provide OwlTing with a scalable and configurable compliance platform that delivers oversight into customer activities, assesses risk, and screens customers against global sanctions and watchlists.

Napier has a growing list of clients globally, including tier one banks, payment providers, asset managers, FX specialists, crypto, and more. It works with regulated and financial organisations to provide AI-enhanced AML compliance capabilities.

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Keywords: blockchain, AML, partnership, financial crime, compliance
Categories: Fraud & Financial Crime
Companies: Napier, OwlTing, Pliance
Countries: World
This article is part of category

Fraud & Financial Crime






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