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A Neobank Fueling Growth with FRAML Prevention

Whitepaper
Security
A Neobank Fueling Growth with FRAML Prevention

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1 min
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Napier
BIG DATA
MACHINE LEARNING
Business Process Management
Anti-money Laundering
FCPA
Business Decision Management
Transaction Monitoring
Compliance Technology
Payment Screening
Sanctions Screening
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AI
About
London, Greater London
Napier
We are compliance technology specialists. Our platform is founded on broad experience and deep expertise; and our products increase efficiency and minimise risk by successfully combining big data technologies with AI and machine learning. It all adds up to the world’s first truly intelligent compliance platform.
But tech is only half the story. Our intelligent approach is applied to underpin your policy, process and procedure, so you can focus on specific outcomes. The Napier platform is fast, scalable and easily configurable, as well as user-friendly. It rapidly strengthens your AML defences and trade compliance capabilities, while meeting your company’s compliance obligations and challenges in any sector.
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