Napier in the news

“From the bottom up, the talent at Napier is the true driving force of this rapidly expanding RegTech.”

Financial IT

October 27, 2021

Read what people have to say about us

2022

“Napier provides a powerful, simple to use and cost-effective platform that will grow with us.”

“Napier’s rapid growth means we’re seeing our products being integrated into the AML processes of many varied financial organisations around the world.”

“Napier is the financial crime compliance solution that gives us complete control and transparency of rules as well as segregation of data, rules, and workflows.”

“Napier aims to offer many more first-to-market and cutting-edge solutions to become the market leading, end-to-end AML and financial crime compliance software provider.”

“The financial services industry is realising the enormous benefits of next-generation AI & SaaS solutions to upgrade their financial crime operations.”

Finance Magnets

2021

“From the bottom up, the talent at Napier is the true driving force of this rapidly expanding RegTech.”

"As Data Action has grown, it was increasingly difficult to adapt our AML/CTF systems to the changing regulatory environment. It was important to us to find a replacement solution that not only meets our clients’ requirements now, but will also future-proof all of our systems as we continue to expand in the ever-changing regulatory landscape. Thus, it made sense to invest in Napier’s full, end-to-end platform to support our 3.2 million customer accounts."

"At Qashier, we are experiencing heightened interest from a variety of businesses for our technology and as we continue to expand, it is crucial to have an AML offering that will scale and grow with us, and allow us to play our part in preventing financial crime. Napier’s solution not only satisfies that need, but the platform is also customised to our requirements, something that we couldn’t find in other vendors."

"Napier’s Transaction Monitoring will give Simplex a systematic, intelligent review of its transactions and help it to identify suspicious patterns of behaviour that would be otherwise difficult to spot amongst high volumes of data."

“There is currently enormous interest in cutting-edge technology like Napier’s in the APAC region.”

"We are dedicated to supporting our growing roster of customers around the world with AI-enhanced technology"

"With Napier’s transaction screening solution, Satchel is now able to screen transactions against sanctions and watch lists to reduce the risk of sending to or receiving funds from sanctioned entities."

“Napier’s AI-enhanced solutions will allow us to focus on the fast evolution of digital asset innovation while remaining in full compliance with some of the most stringent regulations in force globally.”

YAHOO FINANCE AUSTRALIA

“Automated transaction monitoring has become imperative for the management of the risks in our business. As one of the fastest-growing FinTechs in the region, ONEPIP is on a continual quest to collaborate with best-in-class technology innovators, to integrate with our proprietary FX management platform, to meet the exacting standards of all our stakeholders, which include regulators and partner banks.”

“You cannot underestimate the levels of criminal activity within the finance sector. Those who have prospered from illegal activity have an unlimited budget, an appetite to continue and access to sophisticated technology. Compare that to your average AML officer and they are completely outgunned.” p39&40

FINTECH MAGAZINE

“The world’s leading financial and FinTech institutions are based at DIFC and we are delighted to welcome Napier into the fold.”

“We are one of the first Norwegian licensed payment providers and we are already seeing rapid growth for our unique service. One of our main priorities is AML compliance and we needed a more flexible AML compliance tool that will be agile and robust enough to grow with us as we scale to enter more global markets and add more products.”

IBS INTELLIGENCE

“Leveraging Napier’s leading-edge technology will greatly enhance our ability to identify and manage risk, supercharging our anti-money laundering and compliance capabilities. The Napier platform upgrades our technology assets and provides us with assurance that our technology will be both scalable and reliable against the threat of financial crime, now and in the future.”

“The financial sector is increasingly seeing the benefit of technologies such as AI and machine learning when it comes to tracking suspicious activity. We’re able to combine tools such as transaction monitoring and client screening into a single integrated platform to make KYC-AML data easily accessible by compliance teams.”

YAHOO FINANCE SINGAPORE

“ClearBank offers cloud-based banking services to financial service providers, FCA-regulated businesses and fintechs. Its new Transaction Screening system, built on Napier’s AI-enhanced technology, will allow ClearBank to identify sanctioned individuals and entities in payments, while reducing false positives and accurately alerting on risk.”

“Napier doubled its annual revenue in 2020. As part of its continued global expansion, the RegTech disrupter is strengthening its internal teams, attracting the best talent from around the world”

“This is a very exciting time for the development of AI-led solutions in the fight against financial crime, and Napier are very much at the forefront of that digital arms race. When I was approached about potentially joining the Advisory Board, I didn’t hesitate to accept the opportunity.”

“Luca Primerano, Chief AI Officer at Napier, revealed for The Paypers’ readers how AI-driven RegTech can enable FIs gain a more holistic view of customer behaviour, reduce false positives, and more.”

“Napier’s Transaction Monitoring, Client Activity Review and Risk-based Scorecard solutions will give Australia Post a next generation compliance platform, enabling the organisation to identify and manage risk and extend their anti-money laundering capabilities.”

“The public-private divide is not helping, and more needs to be done to overcome the siloes that different AML players can find themselves in.”

AML INTELLIGENCE

“Napier has added two key appointments to its senior management team following a period of growth for the business.”

2020

“We needed a compliance partner that could deliver a service that was robust and secure enough to keep up, even across borders. Napier’s solution really stood out as one that we could rely upon.”

“It’s a bit of a wake-up call that we really need to think differently.”

MIT TECHNOLOGY REVIEW

Our success as a company is built on top of earning our customers’ trust by providing them the most secure system that they can rely on even when all else fails. Napier is committed to the strictest security standards from day one, and takes on a zero compromises approach in ensuring Our experts are always happy to speak to the media.
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For interviews, please contact:

Helen Marsden

helen.marsden@napier.ai

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