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Napier AI appoints Kenneth Paqvalén as Chief Financial Officer to scale its global AI-powered AML solutions as the company expands its business to serve an increasingly international customer base.
Breaking down the European Banking Authority’s latest proposals to Regulatory Technical Standards.
Breaking down the recent FATF grey list changes and what future looks like for these jurisdictions.
Learn what Suspicious Activity Reports (SARs) are, who has do them, and how reporting can be enhanced.
Napier AI customer, Australia Post, has been named the winner of the prestigious Celent Model Risk Manager Award 2025.
Napier AI has been recognised as one of ten top-performing private businesses in the UK’s 2025 Best Managed Companies awards.
The Middle East’s banking sector is going through a major transformation period. Here's what you should know:
Leading our vision to combat financial crime through AI powered NextGen technology.
The latest changes to the Monetary Authority of Singapore's regulatory expectations, including STR timelines.
New implementation of AML/CTF programmes across Tranche 2 sectors will present considerable challenges for small and medium-sized businesses.
The CMA's latest UBO rules and investment rules: what does it mean for capital markets?
Understanding the total cost of ownership (TCO) for sanctions screening is critical to securing investment in next generation screening technologies.
Money muling is a money laundering method that is hard to spot. We explain how intuitions can identify money mules in this blog.
Is there a more effective way to crack down on drug trafficking and its role in money laundering, in Canada and across the globe?
As real-time payments go mainstream, compliance must evolve fast. Explore why legacy systems fall short – and what’s needed to thrive in a cashless world.
The UK’s recent £121 million investment in quantum technology signals the next phase in data processing capabilities for AML
How can compliance leaders embrace AI with confidence, accountability, and clarity? The answer lies in balancing innovation with governance, and performance with explainability.
Legacy AML systems can’t keep up with modern compliance needs. Learn why augmentation falls short - and why it's time for a full NextGen replacement.
How superannuation funds can ensure they are not just meeting regulatory expectations, but proactively defending members’ savings from financial crime.
For the first time, investment advisers (now referred to as “Covered IAs”) are classified as financial institutions under the BSA. What could this mean for AML?
Human oversight, biases, and where to start – your AI questions answered
The new ‘fit and proper’ criteria, travel rule and business group concepts: Learn what’s changing in the Australia AML CTF regime
As artificial intelligence continues to transform the financial crime compliance landscape, a new standard is emerging: compliance-first AI. But what does this mean for financial institutions?
Napier AI announces a new Centre of Excellence in Belfast Northern Ireland to leverage the local talent to drive innovation.
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