Tag: Napier AI

Know Your Customer has operated as a series of fixed moments for a long time. Starting with verifying a customer at onboarding, reviewing them...

Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

Europe's new Anti-Money Laundering Authority (AMLA) held its first public conference, and according to Napier AI, the clearest signal to emerge was not regulatory,...

Artificial intelligence is transforming the fight against financial crime. However, it's also giving criminals powerful new tools. As banks, regulators and technology providers race...

The long-held belief that regulation and innovation are fundamentally at odds is losing credibility and the Financial Conduct Authority (FCA) may be the clearest...

Global technology and services firm Concentrix has announced a collaboration with RegTech provider Napier AI to deliver AI-driven anti-money laundering (AML) compliance solutions across...

The traditional financial crime operating model was built for a different era. For decades, financial institutions have relied on separate functions, technologies and processes...

Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...

Concentrix Corporation has announced a collaboration with RegTech firm Napier AI to deliver AI-powered anti-money laundering (AML) solutions across Australia and New Zealand. The partnership...