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The CMA's latest UBO rules and investment rules: what does it mean for capital markets?
Understanding the total cost of ownership (TCO) for sanctions screening is critical to securing investment in next generation screening technologies.
Money muling is a money laundering method that is hard to spot. We explain how intuitions can identify money mules in this blog.
Is there a more effective way to crack down on drug trafficking and its role in money laundering, in Canada and across the globe?
As real-time payments go mainstream, compliance must evolve fast. Explore why legacy systems fall short – and what’s needed to thrive in a cashless world.
The UK’s recent £121 million investment in quantum technology signals the next phase in data processing capabilities for AML
How can compliance leaders embrace AI with confidence, accountability, and clarity? The answer lies in balancing innovation with governance, and performance with explainability.
Legacy AML systems can’t keep up with modern compliance needs. Learn why augmentation falls short - and why it's time for a full NextGen replacement.
How superannuation funds can ensure they are not just meeting regulatory expectations, but proactively defending members’ savings from financial crime.
For the first time, investment advisers (now referred to as “Covered IAs”) are classified as financial institutions under the BSA. What could this mean for AML?
Human oversight, biases, and where to start – your AI questions answered
The new ‘fit and proper’ criteria, travel rule and business group concepts: Learn what’s changing in the Australia AML CTF regime
As artificial intelligence continues to transform the financial crime compliance landscape, a new standard is emerging: compliance-first AI. But what does this mean for financial institutions?
Napier AI announces a new Centre of Excellence in Belfast Northern Ireland to leverage the local talent to drive innovation.
FCA’s latest proposal to publicising enforcement investigations; what has changed and what does it mean for financial institutions
Napier AI’s Chief Data Scientist shares her response to the FCA questionnaire on outcomes-focused best use of AI in financial services.
Napier AI, a provider of leading AI-powered financial crime compliance solutions, is pleased to announce that it has secured a majority growth investment from Marlin Equity Partners, a global investment firm with over $9 billion in capital commitments.
This year, we proudly won 14 prestigious awards and were shortlisted for numerous others, solidifying our position as a leader in financial crime compliance.
Napier AI's CEO, Greg Watson lays out key themes in financial crime compliance that will emerge in 2025.
Napier AI's response to the FATF's proposed amendments to simplify and modernise AML recommendations
The implementation of the US export restrictions: the impact and effect on financial crime compliance frameworks for financial institutions.
In our latest blog, we outline the key steps for integrating AI sustainably in financial crime compliance.
With the deadline coming up fast, if you’re not fully prepared, now’s the time to tackle what DORA means for your institution and start taking steps to get ready.
New data science project uses synthetic data to address the main barriers to innovation in the field of money laundering detection.
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