Articles with tag like: compliance software

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Australia Post selects Napier compliance tech to extend AML/CTF services

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Australia Post has selected the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform from Napier, a UK-based intelligent compliance technology company.

AML, CFT, Australia Post, regtech, partnership, Australia, machine learning, AI, Napier, compliance, compliance software