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Britain and the US take major steps in combating financial crime related to shell companies, and FATF releases a report on trade-based money laundering.
Our Chief Data Scientist Janet Bastiman discusses how to use AI to analyse customer behaviour and identify financial crime in the midst of a global pandemic.
AI holds the key to successful AML but its success rests on considered implementation
European countries come together to fight money mules, JPMorgan and Standard Chartered helped move a con man’s money and Cash Converters falls into AUSTRAC’s sights.
Ultimate beneficial ownership and indeed money laundering hasn’t always been taken as seriously as you might expect.
Discover the four main ways that technology can help us to identify suspicious activity.
Meet the man who stands firmly behind the steering wheel of technology at Napier, our CTO Dave Poltorak.
Transaction monitoring is a cornerstone of compliance and plays an essential role in the global fight against money laundering.
Banks appeal for laws to share information amongst themselves, criminals launder relief money and FinCEN looks to monitor more crypto transactions.
If you didn't catch our webinar which looked at current challenges in fighting money laundering, and ways to improve the current system, you can do so here.
AUSTRAC is buried in junk reports, whilst regulators in Paraguay and Singapore take steps towards upping the ante in the fight against financial crime.
Deutsche Bank looks to cut Trump ties; Goldman Sachs holds leaders responsible for the 1MDB scandal and the art world remains a loophole for financial crime
If there was ever a good time to take a step back and look at the effectiveness of transaction monitoring, then that time is now.
Officials seek a 6-month minimum sentence for SARs leak, U.S banks look to onboard the cannabis industry and Dutch police seize $33 million in Bitcoin
In October we spoke to Peter Coleman of Aegis. Peter is, as he describes, on the pointy edge of compliance. Discover AML insights from our AMA with him.
Goldman Sachs pays a record penalty for 1MDB ties, the EU takes legal action on “golden passports” and compliance officers seek answers for the FinCEN leak
The infamous FinCEN leak overshadowed a very insightful compliance survey report by the US Government Accountability Office - Here is our summary.
The impact of the FinCEN files leaks – Insights from our recent webinar with RAW Compliance.
It is our pleasure to announce that Mariola Marzouk joins Napier as our new Head of Product!
We are proud to announce that we have placed 4th on the Great Place to Work’s UK’s Best Workplaces™ in Tech, Small Organisation list!
The FinCEN files have brought to light huge gaps in global systems that regulate dirty money.
Hill & Associates Singapore and Napier have come together to make Napier’s cutting-edge compliance technology available to their clients in the APAC region
During our ‘Ask Me Anything’ sessions, the entire Napier team gets to spend an hour with a heavyweight in the world of AML, compliance or enforcement.
FinCEN leaks have exposed huge faults in global AML systems whilst laying blame almost squarely on banks. Find out why we believe it shouldn't be that way.
The need to do AML better is not just a social responsibility case, it’s a business case too. Learn how Predictive Analytics can improve AML systems here.
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