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David Geale, FCA director of retail banking and payments supervision, has ordered retail banks which to provide evidence of gap analysis in their AML procedures by September.
The first of a new blog series on the challenges of sanctions screening, screening processes and the prevention of false positives through use of the latest AI and big data technology.
Napier’s Chief Strategy Officer and Chief Data Scientist share their expertise in the Data Protection World Forum webinar, explaining why Instant payments need instant screening, the issues with existing screening technology, and what causes false positives.
We are excited to announce that we have extended our global footprint further by opening a new office at the Dubai International Financial Center (DIFC).
Janet Bastiman
July 19, 2021
Discover what AI explainability is and how it can help your compliance department.
What happens in Vegas, does not stay in Vegas as an International drug-smuggling and money laundering ring was recently busted by the FBI
Napier AI
July 13, 2021
In July we spoke to Nizam Ismael of Ethikom Consultancy. Nizam has over 27 years' experience in financial services, regulatory compliance and litigation. Discover insights from our AMA with him.
Biden’s 15% global tax proposal has worldwide approval, USA’s financial crime watchdog creates cryptocurrency crime role.
The impact of the logging industry in the Amazon can be brutal. Find out why in our latest blog on green crime.
EU’s banking regulatory body reports on RegTech pros and cons, ex-president Trump’s organisation indicted on financial crime charges, Ghana back in business as international watchdog takes it off money laundering watchlist.
On the 24 June, Napier and Know Your Customer joined forces to host a webinar aimed at exploring best practices for financial institutions looking to create a more effective and efficient AML RegTech ecosystem.
Napier AI
June 30, 2021
Matthew Redhead, Managing Director – Policy & Campaigns at Fintrail, hosted a thought-provoking panel interview with the Napier team: The Next Step with RegTech.
The Napier team were delighted to participate in two virtual sessions alongside some of the very best professionals in the fields of RegTech and AML.
Sotheby’s “crypto per carat” diamond auction lends shine to Bitcoin’s volatile year, Australian government orders probe into financial crime watchdog, and a Sad end in Spain for fraud-accused computer software pioneer, John McAfee.
We are excited to announce that we will supply B2B payment provider, ZTL, with Transaction Screening, Transaction Monitoring and Client Screening.
The illicit rhino horn trade maintains momentum through corruption, Guernsey’s new Economic Financial Crime Bureau to combat money laundering, USA’s tax authorities set sights on money laundering via Telegram app.
A comprehensive insight into how Napier reduces false positives and adds user friendly explanation for screening in financial services.
We are excited to announce that we will supply Firma with specialist tools to identify and manage risk more efficiently.
Australian and US police use encrypted app to trick drug dealers, money launderers and potential murderers, China’s crypto crackdown continues with hundreds of money laundering arrests, and artists not in frame of UK’s new anti-money laundering regulations
Our latest product release delivers two distinct features: a game changing Suspicious Transaction Report (STR) Builder and all new AI Advisor.
In this blog we look at how the Napier AML Maturity Model can guide your data, analytics and infrastructure to effectively fight financial crime.
Crypto firms struggle to meet anti-money-laundering standards, says UK watchdog, while EU’s Joint Public Prosecution Service aims to come down hard on financial crime in member states and the UAE launches ultimate beneficiary declaration campaign to combat financial crime.
In this blog we highlight the challenges faced in the sector when implementing a financial maturity model and introduced the Napier AML Maturity Model, or NAMM.
Recently our COO Greg Watson hosted a webinar with an expert panel of industry heavyweights to delve deep into the issues surrounding digitalisation and KYC & AML automation.
South Africa's ex-president Zuma takes stand for financial crime accusations, UK financial authorities consider digital currency and cannabis raid turns into Bitcoin mining bust