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Singapore-based POS Startup Turns to Napier for AML Controls

Published: October 13, 2021

RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that integrated point-of-sale (POS) and payment solutions startup, Qashier, is the latest to adopt its anti-money laundering (AML) technology.

Source: financialit.net

Related Topics:

Frank ZhaoChristopher ChooSingapore Payment Services ActMajor Payment InstitutionMonetary Authority Of SingaporeTransaction MonitoringClient ScreeningRisk Based ScorecardClient Activity ReviewMonetary Authority