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Cross-border payments specialist ONEPIP selects Napier for AML compliance

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.

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.

Napier, provider of advanced anti-financial crime compliance solutions, has announced it is now the platform of choice for Firma, a foreign exchange and ...

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australia's most trusted brands, Australia Post. Napier will provide AML/CTF and compliance technology to Australia Post in the form of its Intelligent Compliance Platform. The solution will bring together transaction monitoring and Know Your Customer data, ...