Tag: Napier AI
Money laundering losses fall for first time, but $3tn at stake
Napier AI has released the third edition of its AML Index, covering 2026 to 2027. It finds that global money laundering losses have fallen...
FATF grey list exits put fresh AML strain on banks
The Financial Action Task Force (FATF), the global anti-money laundering watchdog, has taken Bulgaria, Monaco, Ivory Coast and the Democratic Republic of Congo off...
Napier AI taps LSEG World-Check On Demand for screening
Napier AI, a financial crime compliance technology provider, has linked its Transaction Screening product with LSEG’s newly launched World-Check On Demand, giving financial institutions...
Is AI finally helping regulators outpace money launderers?
Global money laundering losses reached $5.09tn last year, according to new research from Napier AI. That figure is equal to 4.30% of global GDP....
Why explainable AI will decide the AML compliance race
Artificial intelligence in anti-money laundering (AML) has reached a decisive moment, according to Napier AI. Regulators, banks and vendors are no longer debating whether...
Sovereign AI vs shared intelligence: AML’s new dilemma
The choice of AI in financial crime compliance is no longer just about which model performs best. According to Napier AI, financial institutions are...
Why blocking shadow AI backfires for financial firms
Financial institutions that respond to shadow AI by blocking unapproved tools may be making their exposure worse, not better, according to John Denham of...
Could the Financial Services and Markets Bill reshape the UK RegTech...
The UK’s financial regulatory framework is entering another period of change, with implications that could extend well beyond the rules firms must follow. The Financial...
Napier AI warns opaque AI could cost firms their licence
As artificial intelligence spreads across financial services, a growing argument suggests that opacity is not only unavoidable but sometimes desirable, a way to protect...
Who owns trust in financial services?
Trust sits at the centre of financial services, underpinning the relationship between customers and firms while giving regulators confidence that institutions can manage risk...
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