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Summary of the latest OFAC guidelines for financial institutions on how best to allocate compliance resources in instant payment systems.
A consensus on a tough AML rule book by the EU council; a crackdown in Hong Kong on a money laundering syndicate; a push for a Congressional bill on AML changes in the U.S.
We examine Singapore’s 2022 National Strategy for Countering the Financing of Terrorism, and its potential to support anti-terrorism globally.
Napier is delighted to announce that we have been listed in the RegTech100 by FinTech Global for a second year
We’re delighted to announce that Napier has partnered with Alpian to bring Napier Continuum to Switzerland’s first private digital bank.
Technological transformation in the UK is causing banks to make changes and the U.S. the Department of Justice faces challenges to money laundering charges.
A-Team Insight have named Napier as the best Transaction Monitoring solution in their 2022 RegTech Insight APAC awards!
We are proud to announce that GRC solutions company GRCS is partnering with Napier to bring Napier Continuum to the Japanese market.
EU rules to revoke public access to beneficial ownership information; UAE regulators plan to strengthen information sharing laws; and King Charles’ charity could be investigated.
Dr Janet Bastiman, Napier’s Chief Data Scientist, is taking on a walking ultramarathon in support of Cancer Research UK. Find out how to support her here.
This week, Netflix blew the whistle on the FIFA corruption scandal; German authorities sought to end unlimited cash transactions; and the FBI may issue FTX’s ex-CEO a red card.
Marcus Markland-Montgomery, a Data Scientist at Napier, and a team at Politecnico di Milano, set out to distil the best qualities that supervised and unsupervised machine learning models can offer in 'Amaretto'.
Oligarchs among the offshore owners of UK property; prosecutors consider letting former Louvre director and curator go; and billions in crypto stolen from the Silk Road seized.
Here we look at 6 ways Payments Services Providers (PSPs) can mitigate the risk of financial crime by reducing their risk exposure.
MAS reiterates the importance of sanctions against pro-Russia groups; a UN insider warns crypto-funded terrorism is increasing; and the UK’s new bill would rename crypto assets.
It’s estimated there are almost three billion online gamers worldwide and regulations in this industry are still rather lax so the potential for financial crime is vast.
We are proud to announce that investor services group IQ-EQ is upgrading its screening capabilities to Napier’s AI-enhanced Client Screening.
The EU voted in a bill targeting crypto crime; Pakistan was removed from the FATF grey list; and Interpol entered the metaverse.
Napier Continuum is a next-generation SaaS platform launched to help financial institutions gain a dynamic view of financial crime risk while improving efficiency and accuracy.
The major headline this week in financial crime news sees the UK and USA plan closer collaboration in sanctioning bad actors globally. Elsewhere it emerged that the fugitive ‘Cryptoqueen’, who is on the FBI’s ‘most wanted’ list, was tipped off about investigations prior to her disappearance and France appointed a new head of its regulatory body, the Financial Markets Authority (AMF).
We’ve summarised the American Gaming Association’s 2022 guide to ‘Best Practices for Anti-Money Laundering Compliance.’
We’re proud to announce that the UK’s largest fund administrator, SS&C Europe, will be upgrading its offering with Napier Continuum.
The Swiss plan to introduce a corporate ownership registry; UK tax authorities get tough on real estate; and a UK businessman is arrested for helping an oligarch dodge sanctions.
We’ve summarised the key findings and problem areas highlighted by the 11th Annual Basel AML Index, namely a concerning stagnation in global risk mitigation efforts.
Napier and RegTech Associates co-hosted a webinar around the financial crime risks and compliance challenges of Web3 and digital assets.
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