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We’re proud to have been featured in the press over the years. Here is a timeline of some coverage, including mentions of us in when we were formerly known as Fortytwo Data.
“Napier recognised in the RegTech100 list for 2020.”
“Together, Refinitiv and Napier will bring significant advancements intechnology combined with trusted risk intelligence to help organizations monitor transactions and screen for suspicious financial activity.”
“Machine learning should not be seen as the panacea to solve the conundrum of anti-money laundering within client transactional data, rather, it should be seen as an aid to the subject matter expert.”
“The CAIO can bridge the gap between technology, business process and business outcome.”
“It is clear Europe’s largest banks are collectively having problems when it comes to anti-money laundering standards.”
“The upgrade means that the company’s entity screening technology is now capable of reducing false positives by up to 93%.”
“Thousands of companies fail to register controlling interests”
“Fortytwo Data Appoints Luca Primerano As Chief AI Officer”
“UK money laundering fines fall from last year’s record high”
“Fortytwo Data at FinovateEurope 2018”
“The international community's anti-money laundering watchdog is on UK soil...”
“Is the art market a playground for money launderers?”
Note: In the podcast we are quoted at 3:00 - 4:09, then 7:09 - 7:43, again at 21:53 - 22:31, and finally at 23:06 - 27:45.
“Bitcoin: Criminal, profitable, or bubble?”
“Network of 98 ATMs across the country are being used after police's money laundering warning”
“HMRC fines to high-value sellers rise by 166%”
“Belgium raises concerns over terrorist financing as study reveals it is the most lenient EU country on money laundering”
“Anti-money laundering directive: Highlights and strategies”
“Treasury confident new money laundering rules will scupper terrorist financing”
“Top 10 attributes of a true data leader”
“AML requirement responsible for £4 billion in bank fines automated in ground-breaking ‘first’ by big data specialist”
“Regtech could save banks £2.7bn on AML compliance”
“Less is more in AML: The truth about false positives and the next 5 years”
Our experts are always happy to speak to the media. For interviews, please contact:Nicolette Brown
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