Articles with tag: napier

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Trustly partners with Napier to automate transaction monitoring

News | Digital Identity, Security & Online Fraud | 20 Nov 2020

Trustly, the global provider of Online Banking Payments, has appointed intelligent compliance technology provider Napier to automate transaction monitoring.

Trustly, partnership, Napier, transaction monitoring, payments, machine learning

Clik, Napier partner to bring anti-money laundering (AML) standards to the Cambodian market

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

Compliance technology company Napier has announced that their AML technology platform will integrate with new mPOS/SoftPOS payment aggregator and gateway Clik.

Napier, AML, anti-money laundering, mPOS, SoftPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime

Fintech startup DadeSystems closes USD 9 mln Series D funding

News | E-invoicing, SCF & E-procurement | 18 Nov 2019

US-based AR automation provider DadeSystems has raised a USD 9 million Series D growth funding to grow its suite of solutions, collectively referred to as DadePay.

DadeSystems, Ocean Azul Partners, Napier Park Financial Partners, DadePay, e-payments, accounts receivable automation, B2B payments US, United States