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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.
Lyra taps Napier for AML transaction monitoring offering
Napier, a financial crime compliance specialist, has partnered with Lyra to provide the latter advanced transaction monitoring and hosting.
Alpian taps Napier for risk management platform offering
Swiss digital private bank Alpian has partnered with Napier to implement the latter’s end-to-end risk management platform for the bank.
Napier enters Japanese market through partnership
Financial crime compliance specialist Napier has launched Napier Continuum, its financial crime risk management platform, in the Japanese market.
Napier to boost AML at wealth and insurance firm ClearView
Napier, which was recently named in the new RegTech100 list, will help ClearView improve its anti-money laundering (AML) capabilities as part of a new deal.
Fifth annual RegTech100 lists the companies compliance teams must know in...
As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.
Napier deploys its transaction monitoring technology into crypto payment company
Napier, a supplier of advanced anti-financial crime compliance tools, has implemented its AI technology into cryptocurrency payments service BCB Group, to improve anti-fraud capabilities.
ClearBank partners with Napier to boost its AML and screening capabilities
Cloud-based clearing bank ClearBank tied up with AML/CTF and trade compliance tech provider Napier for its advanced transaction screening system in a bid to boost its security.
Napier to supply AML and CFT services to Australia Post
London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.
Trustly taps Napier to help with compliance
Swedish FinTech Trustly is experiencing a growth spurt, having recently picked up a cash injection from BlackRock and expanding to Australia and Canada. It has now tapped Napier to ensure it can maintain the growth in a compliant way.