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Banking as a service (BaaS) has been hailed as the great accelerator of the European fintech scene, but recent regulatory scrutiny threatens its growth. Learn about the new era of banking and the importance of a strong compliance strategy.
Improving the effectiveness of the current AML regime and easing the regulatory burden by simplifying, modernising and clarifying obligations.
As we enter the second half of 2024, with global conflict, regulatory updates, and an election, sanctions compliance in the US has never been more important.
The economy in the UAE is thriving, attracting foreign work and investment in the market. This positive shift means that financial institutions must now focus on maintaining robust compliance systems to prevent future vulnerabilities.
Summary of Napier AI’s consultation response to HM Treasury on improving customer due diligence, and information sharing between supervisors and public bodies.
The United Arab Emirates has recently been removed from the Financial Action Taskforce (FATF)’s grey list. what does this mean for financial institutions in and transacting with the UAE?
AI for AML: Battling bad data to make data science magic
Setting the right parameters, name matching policies, and discounting alerts in client screening can be difficult. Learn about Singapore’s Central Bank’s best practices.
Australian FIs face increased cybercrime, cryptocurrency usage and regulatory pressure. How can they drive down the cost of compliance in this landscape?
Regulatory guidance is not clear on what is needed for effective anti-money laundering. Discover how we help combat financial crime with advanced AML typologies.
Learn about the role of machine learning in the future of AML from Paysafe’s Giacomo Austin.
Napier AI, is pleased to announce it has been selected as the AML platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe.
In February 2024, the Financial Conduct Authority (FCA) opened a consultation ‘CP24/2: Our Enforcement Guide and publicising enforcement investigations – a new approach’. What does it mean for FIs?
Stay up to date on sanctions regulations: OFAC's 50% Rule , EU's new directive, and challenges in compliance.
Dr Janet Bastiman breaks down the steps that institutions need to take when adopting AI decision making into their existing financial crime compliance workflows.
Napier AI is pleased to announce that Napier AI Continuum has been selected as the AML/CTF platform for world-leading impact asset manager, Finance in Motion.
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In this episode, we discuss the data science and the pragmatic steps to implementing machine learning in a compliance team with Paysafe’s ex-MLRO.
Asset management firms are facing demands for transparency from customers and regulators. Graham Hogan, Napier AI’s Head of EMEA covers how they can automate compliance.
Anti-money laundering compliance for wealth and asset management is becoming more assertive; here’s what you should know
Optimizing sanctions operations through technology transformation.
Regulatory scrutiny of the asset management sector is increasing in the US and across the globe, and the cost of compliance is growing.
Blockchain technology has exposed wealth & asset managers and fund administrators to a new generation of financial services users, however it does not come without its risks.
Not only does it enhance CX, but financial crime compliance is a route resiliency in a competitive market, avoiding huge fines, and reducing TCO. Read 5 reasons why.
Napier AI lands £45m backing from Crestline Investors to fuel continued growth in AI-powered financial crime compliance.
Napier AI has been identified as a Technology Standout by leading research and advisory firm Celent in its Financial Crime Compliance Technology: Watchlist Screening Edition—2024 XCelent Awards, Powered by VendorMatch.
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