Napier helps startup Qashier with AML technology

Having recently applied for the Major Payment Institution license under the Singapore Payment Services Act (PSA), Qashier will use Napier’s Transaction Monitoring, Client Screening, Risk-Based Scorecard, and Client Activity Review tools to help identify suspicious activity as it happens, and comply with Monetary Authority of Singapore (MAS) regulations. 

Qashier’s platform helps small and medium sized retail and F&B businesses by combining a smart POS system, integrated payment acceptance, and advanced software solutions which include table management, online ordering, and customer loyalty.