Ensuring best outcomes in AML risk management
Reduce risk and supercharge your compliance capabilities./
Napier’s Transaction Monitoring is a powerful solution that provides a systematic, intelligent review of an organisation’s transactions. It is simple to deploy and is designed to be used by non-technical business users.
Built on big data architecture, it can handle 100’s of millions of transactions with ease and enables businesses to rapidly strengthen their AML and CTF defences.
Learn about AML, technology,
AI & more./
AI & more./
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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.
