We are proud to announce that Regulation Asia has awarded Napier with Highly Commended in the competitive AML/CTF Compliance category.
The Regulation Asia Awards for Excellence recognises financial institutions, technology companies, legal and consulting firms, exchanges and other players that help to ensure the highest standards for regulatory compliance are upheld in the financial industry.
“Napier presents an exciting and comprehensive solution that largely addresses time-consuming and manual post-onboarding processes,” said a judge on the awards panel.
“The solution seems to replace much of the dependence on human judgment with AI algorithms that are explainable, a key feature required from many regulators. It also centralises much of the client KYC and risk indicator data, thereby enabling a more holistic view of client risk without the need to navigate many platforms or systems, thereby improving efficiency.”
Find out more about the awards and their winners at Regulation Asia.
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Napier’s Intelligent Compliance Platform has been adopted by over 240 clients globally, including global Tier 1 banks, FinTechs, and payments companies from across Europe, North America, and Asia.