Tag: Napier AI

As artificial intelligence spreads across financial services, a growing argument suggests that opacity is not only unavoidable but sometimes desirable, a way to protect...

Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk...

Napier AI, a London-based RegTech specialising in financial crime compliance technology, has confirmed that its Continuum platform is now listed on Microsoft Marketplace, the...

As financial institutions expand their use of artificial intelligence, a persistent question keeps resurfacing in anti-money laundering (AML) circles: does the requirement for explainability...

Financial crime compliance is struggling to keep pace with the threats it was built to catch, according to new analysis from Napier AI. The Financial...

Artificial intelligence has sharpened detection, cut false positives and surfaced patterns that rules-based anti-money laundering (AML) systems simply cannot see. Yet according to new analysis...

Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...

Napier AI, the London-based financial crime compliance technology company, has partnered with Delta Capita, a global provider of managed services, technology and consulting, to...

Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...

The compliance industry's enthusiasm for artificial intelligence in anti-money laundering (AML) work is understandable. AI can process transaction volumes no human team could match,...