Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities
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, ...
Source: finanznachrichten.de