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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
Australia-based financial services company ClearView has adopted Napier’s AI-enhanced technology to support anti-money laundering (AML) activities.
partnership, Napier, AML, KYC
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
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
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, 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
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
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 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, partnership, Napier, transaction monitoring, payments , machine learning
Napier, AML, anti-money laundering, mPOS, SoftPOS, Clik, merchants, app, digital payment, retailers, Cambodia, suspicious activity, KYC, Know Your Customer, transaction monitoring, financial crime