Napier - News, Articles & Research

Company announcement/regulation

RegTech Napier opens second Apac office

Napier, provider of next-generation anti-financial crime compliance solutions, has continued its aggressive global expansion strategy with the opening of a second APAC office within 10 months.

25 May 2021

Company announcement/regulation

ClearBank chooses Napier transaction screening tech

Napier, the London-based provider of next-generation anti-financial crime compliance solutions, has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.

11 May 2021

Company announcement/regulation

Napier to provide transaction monitoring across Trustly payment network

Trustly, the global leader in Online Banking Payments, has appointed London-based intelligent compliance technology provider Napier to enhance and automate transaction monitoring following a period of rapid growth.

17 November 2020

Company announcement/regulation

Privat 3 Money picks Napier for AML

The London based E-Money solution for global citizens Privat 3 Money (P3) has selected leading anti-money laundering and intelligent compliance software provider Napier, to integrate enhanced transaction monitoring into the core P3 platform.

27 October 2020

Company announcement/regulation

Refinitiv and Napier team transaction monitoring

Refinitiv has partnered with Napier, a leading anti-money laundering (AML) and intelligent compliance software provider, to offer a next-generation transaction monitoring solution designed to help corporates and financial institutions tackle money laundering and combat emerging threats in financial crime.

13 June 2019

Company announcement/regulation

Deutsche Bank's Neil Smith joins Napier as COO and CFO

Intelligent compliance specialist Napier today announces the addition of Neil Smith to its executive team as Chief Operations Officer and Chief Financial Officer.

01 May 2019

Company announcement/regulation