Tag: Napier AI

Compliance-first AI: the future of AML

Financial institutions are under growing pressure to strengthen anti-money laundering (AML) controls while managing rising compliance costs. Artificial intelligence (AI) is widely seen as part...

Managing AML total cost of ownership in 2026

As AML and CTF rules expand into sectors beyond banking, the financial burden remains heaviest on traditional financial institutions. Napier AI, a provider of next-generation...

Explainable AI key as financial crime escalates

Artificial intelligence is rapidly transforming the financial crime landscape, but not solely in favour of financial institutions. Napier AI, which offers next generation anti-money laundering...

What the Napier AI / AML Index reveals about trust, regulation...

As losses from financial crime continue to rise, AI is often portrayed as a way to make compliance teams more efficient and effective —...

Project MindForge Phase 2: Singapore’s AI governance push

Singapore is pushing financial services firms beyond AI pilots and into enterprise-wide governance, as Project MindForge enters its next phase. Across Asia Pacific, artificial...

Napier AI powers MV Shield for building societies

Napier AI and Mutual Vision have launched MV Shield – Powered by Napier AI, a purpose-built AML and financial crime compliance platform for building...

Financial crime compliance in 2026: five trends to watch

Agentic AI, deepening regulatory divergence and the shift of financial crime risk earlier in the customer lifecycle are among the key trends Napier AI...

What changes to expect from the RegTech landscape in 2026

In 2026, the gap between firms that use RegTech and those that don't is becoming a chasm. Compliance used to be about staying out...

What propelled RegTech forward in 2025?

As 2025 comes to an end, RegTech is entering a period of renewed momentum — but with clearer eyes and higher expectations. Advances in...

How are AI Agents transforming the future of compliance?

For decades, compliance has relied on static rules, watchlists and retrospective checks, creating growing volumes of noise while critical risks slip through the cracks....

120,000+ FinTech leaders get exclusive industry stories delivered every week