Napier News
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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).
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.
We are excited to announce that we will supply B2B payment provider, ZTL, with Transaction Screening, Transaction Monitoring and Client Screening.
Our latest product release delivers two distinct features: a game changing Suspicious Transaction Report (STR) Builder and all new AI Advisor.
Napier continues to build on our global expansion with the opening of another APAC office.
We are proud to announce that NXTsoft institutions has partnered with us to give financial institutions accelerated access to our cutting-edge AML and compliance technology
We are proud to announce that we have been shortlisted as one of the Best Vendor Solutions for Financial Crime at the RegTech Insight Awards 2021.
Andy Maguire takes a seat on our Advisory Board to provide insight and strategic direction as we continue our rapid global expansion.
We are delighted to announce that we have been awarded Regulation Asia’s Award for Excellence as the Best Solution in the AML/CFT compliance category.
It is our pleasure to announce that Mariola Marzouk joins Napier as our new Head of Product!
We are proud to announce that we have placed 4th on the Great Place to Work’s UK’s Best Workplaces™ in Tech, Small Organisation list!
Hill & Associates Singapore and Napier have come together to make Napier’s cutting-edge compliance technology available to their clients in the APAC region
Napier’s 1.12 platform update brings new and exciting features to help companies manage and improve their AML processes.
Napier recently spent the day at our currently empty office doing some socially distanced filming with ITN productions.
Money laundering in the art world, job cuts from Nordic banks and updates on the Wirecard scandal, in this week's weekly roundup.
Each week the entire Napier team is honoured to spend a virtual hour in an ‘Ask Me Anything’ session with a heavyweight in the world of AML, compliance and enforcement.
Along with being a certified Great Place to Work, Napier has been honored with Excellence in Wellbeing.
Recently, I joined fellow industry experts to discuss a holistic approach to anti money-laundering (AML), the associated challenges and what technology can (and can’t) do to help.
Recently our CEO, Julian Dixon, sat down with Richard Doherty for a 30-minute podcast, talking about Napier’s business journey and how we solve financial industry regulatory problems.
Since the beginning of April, co-incidentally as the world locked down, every Thursday morning the Napier team has gathered via a Teams meeting for an ‘Ask Me Anything’ session to learn more from individuals in the world of compliance, regulation ....
We are delighted to announce that Robin Lee has joined Napier from Refinitiv to drive growth in the Asian, Pacific and Chinese markets.
We are pleased to announce that Napier has partnered with Refinitiv, one of the world’s largest providers of financial markets data and infrastructure ...
Last month’s Board Adviser appointment of compliance heavyweight, Mike Melia, brings a whole new strength to our team.
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Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.
