LONDON Napier, the London-based financial crime compliance RegTech, is pleased to announce that Napier Continuum has been selected as the anti-money laundering (AML) platform for one of Europe’s fastest growing Banking as a Service (BaaS) digital banking providers. Napier is providing its Transaction Monitoring, Transaction Screening, Client Screening, Client RiskContinue Reading
LONDON- Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for noqodi, the leading Digital Wallet and Payments Solution based in the United Arab Emirates (UAE). Napier is providing its Transaction Monitoring, Client Screening, Client Risk Assessment andContinue Reading
LONDON — Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform of choice for the groundbreaking payments platform at the forefront of the fintech revolution, 3S Money. Napier will provide its Transaction Screening, Transaction Monitoring, and Client Screening modules, within the Napier Continuum platform,Continue Reading
