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Trusted by more than 150 financial institutions for smarter, faster anti-money laundering compliance.
From screening to monitoring solutions, our flexible and modular platform supports scaling business needs with compliance-first AI.
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Trusted by the industries we serve with our end-to-end financial crime compliance platform.
Trusted by more than 150 financial institutions for smarter, faster anti-money laundering compliance. From screening to monitoring solutions, our flexible and modular platform supports different regulated industries across the financial crime compliance ecosystem.
The Prince of Wales advocated for fighting trafficking by following the money; the EU agreed to new cryptocurrency trade laws to target money laundering; and the UK banned law firms from servicing Russia.
Julian Clarke is Napier’s new Global Head of Corporate Development, set to work closely with CEO Greg Watson to develop a robust strategy for Napier’s global third-party distribution.
The Japanese government stiffen against cryptocurrencies; South Africa takes aim at tax evaders; and the U.S. presses charges over a New Jersey deli’s multi-million-dollar secret.
In a webinar with Thomson Reuters on the cost of compliance, our Chief Data Scientist, Dr. Janet Bastiman, explained why banks and regulators struggle hiring data scientists.
We spoke with James Nicholls about what a common RegTech business language might look like, and how cultivating one has the potential to increase tech adoption.
We are delighted to announce that we have been shortlisted in the 2022 FEBE Growth 100 Watch List, a list of UK companies that are mission-led, and high growth.
As the UK mourned the loss of its longest reigning monarch, Queen Elizabeth II, law enforcement agencies across the world continued to clamp down on the worst perpetrators of financial crime.
Napier and Thomson Reuters recently hosted part 3 of our ‘Cost of Compliance’ webinar series, this time looking to the future of the compliance function.
‘Building trust and confidence in AI’ by Napier’s Chief Data Scientist, Dr. Janet Bastiman, featured in Volume 1 Number 4 of the Journal of AI, Robotics & Workplace Automation.
In the shadow of Queen Elizabeth II’s death this week, financial crime headlines saw a hacker make off with $185,000 of charity funds raised in an NFT auction.
Discover the key insights from the panel of a webinar we co-hosted in partnership with Thomson Reuters, the second in a series of webinars on the cost of compliance.
UK authorities arrest suspected traffickers with drug trade links; Spanish police foil a laundering operation in Tenerife; and Switzerland to return $100m+ to Uzbekistan.
An ex-lawyer caught for fraud and laundering via his investment fund; Portugal’s banks purge crypto exchanges; and 3 charged with defrauding US Covid-19 relief funds.
The UK’s halting money laundering through property purchases; Australian authorities proposed restrictions on casinos; and Mexico’s FIU investigated an ex-president.
Technology’s use by human traffickers has only been exacerbated by the Covid-19 pandemic and global digitalisation, but it can also be used by the AML sector to eliminate the scourge.
Hagar is an international NGO (non-governmental organisation) with 28 years of experience in healing and empowering communities suffering from the trauma of human trafficking, modern-day slavery, and abuse. To raise awareness of how technology is used to enable human trafficking and also how it can be used to disrupt it, Napier’s head of APAC, Robin Lee, sat down with Dr Andrew Catford, Global CEO of Hagar International, to talk about the problem.
Concern in the UK that a jobs-cut will encourage financial crime; a joint operation busts money laundering operation in Hungary; and Taiwan halts credit cards for cryptocurrency trades.
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