Articles with tag like: Napier

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Napier helps startup Qashier with AML technology

News | Digital Identity, Security & Online Fraud | 13 Oct 2021

Regtech company Napier has announced that integrated point-of-sale (POS) and payment solutions startup Qashier is the latest to adopt its anti-money laundering (AML) technology.

Napier, transaction monitoring, Monetary Authority of Singapore (MAS), regulation, AML

Simplex chooses Napier for AML upgrade

News | Digital Identity, Security & Online Fraud | 23 Sep 2021

UK-based Napier has announced that Simplex, a fiat infrastructure for the crypto industry, has opted for Napier’s Transaction Monitoring tool as part of an upgrade to its AML defences.

Napier, partnership, transaction monitoring, AML

Norwegian fintech ZTL selects Napier's anti-financial crime solutions

News | Digital Identity, Security & Online Fraud | 23 Jun 2021

Regtech company, Napier, a provider of anti-financial crime compliance solutions, has announced its AI-led technology has been chosen by emerging Norwegian fintech, ZTL Payment Solution.

B2B payments, fintech, regtech, partnership, Napier, transaction monitoring

Firma upgrades anti-financial crime services with Napier

News | Digital Identity, Security & Online Fraud | 14 Jun 2021

Firma, a foreign exchange and global payments company Canada-based, has selected Napier, a provider of anti-financial crime compliance solutions.

partnership, artificial intelligence, money laundering, AML, Napier, risk management

Regtech provider Napier strengthens foothold in APAC

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

Napier, a provider of next-generation anti-financial crime compliance solutions, has continued its global expansion strategy with the opening of a second APAC office within 10 months.

Napier, regtech, money laundering, compliance, artificial intelligence

A spotlight on AI in regtech

Voice of the Industry | Digital Identity, Security & Online Fraud | 04 Mar 2021

Luca Primerano, Chief AI Officer at Napier, reveals for The Paypers’ readers how can AI-driven regtech enable FIs gain a more holistic view of customer behaviour, reduce false positives, and more

Napier, regtech, artificial intelligence, transaction monitoring, KYC, AML

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

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