Napier - News, Articles & Research

Company announcement/people

Napier to build Emea presence

Napier, provider of leading anti-financial crime compliance solutions, has announced a commitment in 2022 to invest further in its EMEA operations as the market for AI-enhanced AML technology continues to grow at pace.

15 March 2022

Company announcement/people

Financial crime compliance expert from NatWest joins Napier as CPO

Napier, provider of leading anti-financial crime compliance solutions, has announced that former NatWest Group Head of Financial Crime Quality and Standards, William Monk, will become its new Chief Product Officer (CPO), while current CPO, Nick Portalski, moves to the role of Chief Solutions Officer (CSO).

02 March 2022

Company announcement/regulation

Australian super fund, LGIAsuper, turns to Napier for AML systems upgrade following recent merger

Napier, provider of leading anti-financial crime compliance solutions, has announced that LGIAsuper, a Queensland-based superannuation fund, has adopted its Transaction Monitoring and Client Screening tools as part of an upgrade of the fund’s anti-money laundering (AML) defences.

08 February 2022

Company announcement/people

Napier appoints Fenergo's Kevin O’Neill as chief revenue officer

Napier, provider of leading anti-financial crime compliance solutions, has announced Kevin O’Neill has joined the fast-growing RegTech as Chief Revenue Officer (CRO) to help drive further growth across its global operations.

18 January 2022

Company announcement/crime

Australian wealth manager, ClearView, harnesses Napier technology in fight against financial crime

Napier, provider of leading anti-financial crime compliance solutions, has announced that Australian financial services company, ClearView, has adopted its AI-enhanced technology to support anti-money laundering (AML) activities.

07 December 2021

Company announcement/people

Napier names ex-HSBC COO, Andy Maguire, as its new chair

Napier, provider of advanced anti-financial crime compliance solutions, has announced that former HSBC Chief Operations Officer, Andy Maguire, is to take the helm as Board Chair for the fast-growing RegTech.

27 October 2021

Company announcement/regulation

Australian digital banking platform, Data Action, to strengthen AML compliance with Napier

RegTech company Napier, provider of advanced anti-financial crime compliance solutions, has announced that specialist core banking and digital services provider Data Action will use the full Napier platform to strengthen its anti-money laundering (AML) and counter terrorism financing (CTF) defences in servicing Australia’s alternative banking industry.

21 October 2021

Company announcement/people

Napier names Cian Harrington as global head of client transformation

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, names Cian Harrington as its new Global Head of Client Transformation.

22 September 2021

Company announcement/regulation

Lithuanian EMI, Satchel, introduces new AML controls with Napier

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth.

21 September 2021

Company announcement/regulation

Crypto firm BCB Group implements AML compliance technology with Napier

RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy.

17 August 2021

Company announcement/crime

RegTech Onepip installs Napier AML tech

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist ONEPIP will be using its technology as part of ONEPIP’s upgraded anti-money laundering (AML) controls.

10 August 2021

Company announcement/crime

Napier expands global footprint with new UAE base

Napier, provider of advanced anti-financial crime compliance solutions, has announced it has extended its global footprint by opening a new office at Dubai International Financial Centre (DIFC), the global financial centre and leading FinTech hub in the MEASA region.

20 July 2021