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This year, we proudly won 14 prestigious awards and were shortlisted for numerous others, solidifying our position as a leader in financial crime compliance.
Napier AI's CEO, Greg Watson lays out key themes in financial crime compliance that will emerge in 2025.
Napier AI's response to the FATF's proposed amendments to simplify and modernise AML recommendations
The implementation of the US export restrictions: the impact and effect on financial crime compliance frameworks for financial institutions.
In our latest blog, Oonagh Van Den Berg outlines the key steps for integrating AI sustainably in financial crime compliance.
With the deadline coming up fast, if you’re not fully prepared, now’s the time to tackle what DORA means for your institution and start taking steps to get ready.
New data science project uses synthetic data to address the main barriers to innovation in the field of money laundering detection.
Learn about the latest AML compliance requirements, the role of Saudi Vision 2030 for AML and how these regulations align with international standards.
Global economies can save $3.13 trillion annually using AI to detect and prevent money laundering and terrorist financing, finds inaugural Napier AI / AML Index report.
Proposed changes to the FCA guidance on improving the treatment of PEPs lists
Combining Napier AI's advanced anti-money laundering technology with ThreatMark’s behavioural fraud detection capabilities.
Graph databases and network analysis provide powerful tools in AML by capturing the complexity of financial networks, identifying hidden relationships and interconnections.
Napier AI, a global leader in AI-powered financial crime compliance solutions, has appointed Warren Zafrin as its Chief Technology Officer (CTO).
A checklist of must-have features when choosing an AML solution which can improve your compliance teams’ productivity.
For the first time, FinCEN is looking to mandate that AML/CFT programs be risk-based in order to be considered compliant. This is Napier AI’s take.
What are the main challenges in sanctions screening and how does NextGen screening overcome them?
Financial institutions must navigate a landscape shaped by technological and regulatory advancements, and the need for collaboration.
Are you struggling to keep up with the AI revolution?
Uses, opportunities and risks of AI in financial services
With the vast potential in UK private investment, learn how automated financial crime compliance can democratise private equity and increase the flow of funds through UK business.
Money laundering remains a threat to Asia Pacific, with evolving tactics to challenge FIs. Here are four trends shaping how we combat money laundering in APAC.
The most common red flags which indicate your screening processes aren’t up to the mark, and how to tackle them.
Banking as a service (BaaS) has been hailed as the great accelerator of the European fintech scene, but recent regulatory scrutiny threatens its growth. Learn about the new era of banking and the importance of a strong compliance strategy.
Improving the effectiveness of the current AML regime and easing the regulatory burden by simplifying, modernising and clarifying obligations.
As we enter the second half of 2024, with global conflict, regulatory updates, and an election, sanctions compliance in the US has never been more important.
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