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The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
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
Salt Bank has announced its partnership with Starling Bank in order to use the latter’s Engine platform for the development of digital banking solutions in Romania.
partnership, banking, digital banking, mobile banking, online banking, financial services, financial institutions
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
UK-based digital challenger bank Starling has announced its plans to launch its Engine Banking-as-a-Service platform in the Asia Pacific market.
expansion, mobile banking, online banking, digital banking, BaaS, financial services, financial institutions
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 multinational IT company Fujitsu has announced its partnership with Mizuho Bank to develop services for clients to manage ESG and SDG data.
partnership, digital banking, online banking, online payments, ecommerce
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
Switzerland-based digital private bank Alpian has gone live with core banking and payments services on Temenos Banking Cloud.
digital banking, banks, wealth management, cloud services, product launch
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
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
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