Tag: Napier

Following the close of a £45m capital injection, London-based RegTech Napier AI has its eyes set on helping firms get ready for the future of compliance.

In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.

Napier AI has announced a £45m investment from Crestline Investors, a US-based, credit-focused institutional alternative asset manager.

Napier has expanded its offerings with two innovative solutions: Napier Continuum Live and Napier Continuum Flow.

Napier, the London-based global financial crime compliance RegTech, is excited to unveil two new service offerings for its award-winning Anti Money Laundering (AML) platform, Napier Continuum.

Napier, the London-based financial crime compliance RegTech, has announced that it has been selected as the anti-money laundering (AML) platform for Satchel.

noqodi, a UAE-based payments firm, has partnered with London-based financial crime compliance RegTech Napier, to secure digital payments domestically. 

Napier has partnered with KYC Portal to provide financial institutions with an end-to-end compliance solution.

Starling Bank, a leading British digital challenger bank, has chosen Napier, a London-based intelligent compliance technology firm, as its preferred platform for Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF). The partnership aims to enhance the bank's financial crime compliance.

Dubai International Financial Centre (DIFC), a leading global financial centre in the MEASA region, has tapped Napier to upgrade its screening services.