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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 Australiaโ€™s alternative banking industry.
Kuala Lumpur United Arab Emirates United States United Kingdom Justin Needham Robin Lee

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