Create clarity in AI in AML implementation by focusing on a unique blend of expertise, data training and mitigation methods to prevent bias seeping in.
The shadow of the black economy will always find new places to hide. Learn 6 risks that the FCA recommends payments institutions should avoid when implementing AML.
Starling chose Napier’s Transaction Screening because of the platform’s standout technology and performance, which can keep pace with Starling’s impressive growth.
Insights from the session ‘The Evolving Role of Financial Crime Compliance’ at Napier’s Disrupt Fincrime event in London, by Mark Gregory, Director Forensics Practice, PwC UK.
Will Monk, Chief Product Officer at Napier, considers the impact of language-based AI on the finance and banking sectors – particularly when it comes to fighting financial crime.
Chartis, the leading provider of research and analysis on the global market for risk, recognized Napier as a category leader across multiple quadrants in its latest report
Napier’s chief data scientist, Dr Janet Bastiman, has been appointed to the FCA’s newly created Synthetic Data Expert Group, a sub-group of the Innovation Advisory Group (IAG).
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