45 results about this entity
Period: 16 Apr 2018 - 03 Feb 2025
News/ai
Marlin Equity Partners has taken a majority stake in UK financial crime RegTech Napier AI. Terms were not disclosed.
03 February 2025
The next afternoon panel was moderated by Debi Bell-Hosking, with speakers consisting of Dr Janet Bastiman, chief data scientist, Napier AI; Stuart McDowell, UK CIO, Societe Generale; and David Tracy, head of data products, Smart Data Foundry.
27 November 2024
Join us in London on 26 November to explore the current AI challenges, opportunities, and the future of AI in financial services.
22 November 2024
Company announcement/security
Napier AI, a global leader in AI-powered financial crime compliance solutions, and ThreatMark, a pioneer in behavioural intelligence for fraud prevention, are proud to announce a strategic partnership.
15 October 2024
Finextra launches its inaugural Next:Gen AI event on 26 November 2024. Join us in London to help redefine what’s possible.
24 September 2024
Company announcement/crime
Napier AI, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for Salt Bank, the first Romanian neobank with the fastest growing in Southeastern Europe.
14 May 2024
Company announcement/regulation
Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that Napier AI Continuum has been selected as the anti-money laundering and counter terrorist financing (AML/CTF) platform for world-leading impact asset manager, Finance in Motion.
24 April 2024
News/crime
UK financial crime RegTech Napier AI has landed £45m in backing from US-based Crestline Investors.
21 February 2024
Napier, the London-based global financial crime compliance RegTech, is pleased to announce that its award-winning Anti Money Laundering (AML) platform, Napier Continuum is now available through two new service offerings: Napier Continuum Live and Napier Continuum Flow. These new solutions deliver Napier’s experience in helping financial institutions transform their AML solutions with a compliance-first focus.
07 February 2024
Napier, the London-based intelligent compliance technology company, and KYC Portal CLM (KYCP), a client lifecycle management platform, are pleased to announce their partnership to provide financial institutions an end-to-end compliance solution.
06 December 2023
Event/crime
How are banks utilising AI technology to set up compliance strategies? What are the different ways that financial institutions are approaching AI regulation?
Speakers from: Mastercard, Dwolla, Napier
07 November 2023 617
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling.
18 July 2023
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