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Optimizing sanctions operations through technology transformation.
Regulatory scrutiny of the asset management sector is increasing in the US and across the globe, and the cost of compliance is growing.
Blockchain technology has exposed wealth & asset managers and fund administrators to a new generation of financial services users, however it does not come without its risks.
Not only does it enhance CX, but financial crime compliance is a route resiliency in a competitive market, avoiding huge fines, and reducing TCO. Read 5 reasons why.
Napier AI has been identified as a Technology Standout by leading research and advisory firm Celent in its Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent Awards, Powered by VendorMatch.
Napier AI lands £45m backing from Crestline Investors to fuel continued growth in AI-powered financial crime compliance.
Will Monk, Napier’s CPO discusses how financial institutions can address increasing regulatory pressure and constant change in financial crime compliance, and introduces Continuum Live.
Napier Continuum, the next generation of AML compliance now available as plug-and-play hosted service or headless API.
Napier, the London-based financial crime compliance RegTech, is pleased to announce that Napier Continuum has been selected as the anti-money laundering (AML) platform for Satchel, one of Europe’s fastest growing Banking as a Service (BaaS) digital banking providers.
David Choi from Oliver Wyman shares some use cases in which generative AI can be used for financial crime compliance.
How wealth & asset management firms can tackle increased regulations and scrutiny on financial crime compliance.
Regulators are shining their spotlights on the failings of the payments sector to tackle money laundering. Nick Portalski discusses a fast start guide to compliance.
Learn how to balance risk with reward when implementing AI into your financial rime compliance process. Listen to our new podcast featuring Dr Janet Bastiman, Napier’s Chief Data Scientist.
Revolutionising digital payments in the United Arab Emirates (UAE)
An end-to-end AML compliance solution to streamline customer lifecycle management.
Are your compliance teams ready for the transaction surge in the holiday season?
By meeting the needs of the Consumer Duty, financial institutions can not only achieve compliance, but ensure resiliency.
Focus your compliance team’s efforts on hits that truly require manual intervention.
Recap of our latest webinar AI regulation and innovation: Is a risk-based approach the best option for payments?
The Wolfsberg Group’s revised Standards for payments transparency explained.
As we journey through the evolving landscape of generative AI, it is set to have a huge impact across all sectors, including financial services.
The swiftness and simplicity of neobanks are redefining banking experience for a new generation of tech-savvy customers. What does this mean for anti-money laundering compliance?
AI's prominence in AML isn't just a passing trend; it's a response to criminals using advanced technology in an evolving financial landscape. However, it's imperative that we do not rely on AI as a silver bullet, and that we do not conflate myths surrounding it as fact.
In an era marked by the proliferation of cashless societies, the financial crime landscape is undergoing a profound transformation.
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