Tag: Napier

Greg Watson, CEO of Napier AI, outlines the company’s plans following...

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.

5 reasons why asset managers must embrace FCC automation

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

Napier AI secures £45m investment from Crestline for RegTech expansion

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

Napier leads the way in FinCrime compliance with new Continuum offerings

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

Napier Continuum now available as plug-and-play hosted service

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 selected by Satchel to provide AML platform

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 partners with Napier to secure digital payments in the UAE 

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

Napier, KYC Portal link for cutting-edge compliance solutions in FinTech

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

Starling Bank collaborates with Napier to bolster financial crime compliance

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 taps Napier for client screening

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

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