Tag: Financial Crime Compliance
Navigating the pitfalls of bad data in AI-driven financial solutions
The buzz surrounding Artificial Intelligence (AI) often heralds it as a panacea for all modern problems. Yet, the reality is more nuanced, as the effectiveness of AI heavily relies on the quality and readiness of the data it processes.
Streamlining compliance: The role of advanced client screening in RegTech
In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.
Salt Bank selects Napier AI to enhance AML compliance for Romania’s...
Napier AI, a London-based RegTech specialising in financial crime compliance, has partnered with Salt Bank, the first Romanian neobank and the fastest-growing in Southeastern Europe.
Navigating FCA’s CP24/2 Consultation: Implications for financial compliance and transparency
Navigating FCA's CP24/2 Consultation: Implications for financial compliance and transparency
A step-by-step guide to AI implementation in financial crime compliance
AI is increasingly becoming a focal point of discussion, particularly in how compliance departments within financial institutions prepare to adopt AI technologies for client screening and align with necessary regulatory standards.
Finance in Motion teams up with Napier AI to enhance AML...
Finance in Motion, a leader in impact asset management, has partnered with Napier AI to implement the Napier AI Continuum as their chosen platform for anti-money laundering and counter-terrorist financing (AML/CTF).
Napier AI connects FinTech innovation with anti-money laundering strategies in new...
In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.
Navigating the new era of compliance: AI innovations in wealth management
In the latest episode of Napier AI's podcast series, the spotlight shines on the transformative power of automation in the compliance processes within the Wealth & Asset Management sector.
AML within wealth and asset management – major questions resolved
Anti-money laundering (AML) strategies in the wealth and asset management (WAM) sector are undergoing significant transformations to combat financial crimes more effectively.
Arctic Intelligence introduces free trial for AML Accelerate platform
Arctic Intelligence, a leader in RegTech solutions, has recently unveiled a 14-day obligation-free trial of its acclaimed AML Accelerate platform.