Swiss Digital Bank Alpian Ensures Compliance With Napier
Swiss private digital #bank @alpian_sa has partnered with financial crime #compliance technology specialist @Napier_ai to ensure regulatory compliance and #security for customers....
Tag : Napier
UK Fintech News Roundup: The Latest Stories 02/11
by Tom Bleach
A roundup of this week's latest #UK #Fintech #News, with stories from @KinesisMonetary @ModePlc @Napier_ai @RevolutApp @StarlingBank and more!...
This Week in Fintech: TFT Bi-Weekly News Roundup 22/09
The #Fintech Times Bi-Weekly #NewsRoundup on Thursday 22 September 2022 brings news of a 'historic brand evolution' for #MashreqBank and #funding success for #Binocs....
This Week in Fintech: TFT Bi-Weekly News Roundup 17/03
The #Fintech Times Bi-Weekly #NewsRoundup on Thursday brings you the latest #funding successes, #appointments and #partnerships....
ClearView Bolsters AML Platform To Identify Anomalies in Customer Behaviour
Partnering with @napier_ai, @ClearView_AU is able to redirect its own resources away from the IT team as Napier's AI technology provides needed support to prevent...
This Week in Fintech: TFT Bi-Weekly News Roundup 02/11
The #Fintech Times Bi-Weekly #NewsRoundup on Tuesday sees #Mynt become the first #unicorn from the Philippines following $300million funding round....
Napier Set Up New UAE Base in DIFC’s Recently Inaugurated Innovation Hub
To expand in #MEA, @Napier_ai have set up a new base in @DIFC's #InnovationHub, making a number of key hires across the board to help...
This Week in Fintech: TFT Bi-Weekly News Roundup 11/05
This Tuesday's Fintech Times Bi-Weekly #NewsRoundup sees @tink and @AmericanExpress partner to improve the onboarding process for new card members....
Banking Circle: Rethinking AML for a Digital Age
. @BankingCircle commissioned #research of 300 senior decision-makers in #Europeanbanks to understand how the industry should respond to increased #ML...
Behind the Idea: Napier
In this weeks #BehindtheIdea, @napier_ai CEO Julian Dixon shares how they're leading the fight against #financialcrime....