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Napier named Transaction Monitoring Firm of the Year

Napier
December 14, 2021

We are proud to announce that we’ve been named by RAW Compliance as their compliance firm of the year in Transaction Monitoring for 2021!  

We at Napier are delighted that the RAW compliance community has recognised our mission to deliver outstanding financial crime compliance solutions. This award represents validation of the ongoing efforts by the Napier team in delivering best-in-class products and services to the global compliance community.  

The RAW Compliance awards highlight individuals and companies that have “made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape” and we are honoured to be counted among the other winners and nominees.

It’s our mission to empower compliance professionals and to contribute meaningfully to the fight against financial crime, and the global challenges of the past year have shown that collaboration and communication are key to success, both with our clients and across the AML community.  

We have experienced rapid growth as a company, scaling both our teams and our client base, but behind it all is our firm belief that people are the backbone to constant innovation and our most valuable resource.

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