Tag: Napier AI

Australia lost an estimated $87.39bn to money laundering in 2024-25, according to analysis from Napier AI, which argues that artificial intelligence must be used...

Artificial intelligence has sharpened financial crime detection, cut false positives and surfaced patterns invisible to traditional rules-based systems. Yet according to new analysis from Napier...

Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...

Napier AI, the London-based financial crime compliance technology company, has entered into a partnership with Delta Capita, a global provider of managed services, technology...

Napier AI has weighed in on one of the thorniest debates in financial crime compliance: the gap between what artificial intelligence can theoretically do...

Artificial intelligence is transforming anti-money laundering compliance, cutting through transaction volumes and surfacing patterns no human team could catch manually. But according to Leo RegTech,...

As AI becomes embedded across anti-money laundering (AML) workflows, the RegTech industry faces a defining tension: how to scale automation without eroding accountability. According...

The battle against financial crime is being fought with the wrong architecture, according to Napier AI. While criminal networks collaborate freely and adapt at...

Malaysia's anti-money laundering regime has reached a turning point, according to RegTech firm Napier AI, after the Financial Action Task Force (FATF) upgraded the...

For much of the past decade, RegTech investment has followed a familiar trajectory, flowing towards technologies that help financial institutions keep pace with an...