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Latest news and analysis on Napier (40 items)

14 May 2024
Company
Romania's Salt Bank signs AML deal with Napier AI
24 Apr 2024
Company
Finance in Motion and Napier AI partner on AML for secure impact investments
21 Feb 2024
News
Napier AI lands £45 million in funding
07 Feb 2024
Company
Napier Continuum for AML compliance now available as plug-and-play hosted service or headless API
06 Dec 2023
Company
Napier and KYC Portal CLM team on AML compliance
31 Jul 2023
Feature
AI regulation and innovation: Is a risk-based approach the best option for payments?
18 Jul 2023
Company
Starling Bank goes live with new AML platform from Napier
25 Apr 2023
Company
Napier commits to French speaking Europe
28 Feb 2023
Company
Dubai International Financial Centre chooses Napier for client screening
21 Feb 2023
Company
Napier to provide AML transaction monitoring for Lyra
10 Jan 2023
Company
Mizuho Bank Luxemburg upgrades anti-financial crime compliance risk management with Napier
06 Dec 2022
Company
Alpian selects Napier Continuum for financial crime compl
29 Nov 2022
Company
Napier breaks into Japanese market
26 Oct 2022
Company
Napier introduces advanced financial crime risk management platform, Napier Continuum
05 Oct 2022
Company
Napier welcomes Julian Clarke to lead its global corporate development
21 Sep 2022
Company
Napier announces new CEO
13 Sep 2022
Company
St. James's Place adopts Napier screening tech
18 May 2022
Company
Napier expands North American presence
13 Apr 2022
Company
Blockchain technology enterprise OwlTing bolsters AML defenses with Napier
15 Mar 2022
Company
Napier to build Emea presence
02 Mar 2022
Company
Financial crime compliance expert from NatWest joins Napier as CPO
08 Feb 2022
Company
Australian super fund, LGIAsuper, turns to Napier for AML systems upgrade following recent merger
18 Jan 2022
Company
Napier appoints Fenergo's Kevin O’Neill as chief revenue officer
07 Dec 2021
Company
Australian wealth manager, ClearView, harnesses Napier technology in fight against financial crime
27 Oct 2021
Company
Napier names ex-HSBC COO, Andy Maguire, as its new chair
21 Oct 2021
Company
Australian digital banking platform, Data Action, to strengthen AML compliance with Napier
22 Sep 2021
Company
Napier names Cian Harrington as global head of client transformation
21 Sep 2021
Company
Lithuanian EMI, Satchel, introduces new AML controls with Napier
17 Aug 2021
Company
Crypto firm BCB Group implements AML compliance technology with Napier
10 Aug 2021
Company
RegTech Onepip installs Napier AML tech
20 Jul 2021
Company
Napier expands global footprint with new UAE base
25 May 2021
Company
RegTech Napier opens second Apac office
11 May 2021
Company
ClearBank chooses Napier transaction screening tech
17 Nov 2020
Company
Napier to provide transaction monitoring across Trustly payment network
27 Oct 2020
Company
Privat 3 Money picks Napier for AML
13 Jun 2019
Company
Refinitiv and Napier team transaction monitoring
01 May 2019
Company
Deutsche Bank's Neil Smith joins Napier as COO and CFO
15 Apr 2019
Company
Napier hires Dave Burns as chief revenue officer
23 Jan 2019
Company
Fortytwo Data rebrands as Napier
16 Apr 2018
Company
Fortytwo Data appoints Luca Primerano as chief AI officer