Tagged: greg watson

Dubai International Financial Centre Selects Napier to Offer Client Screening Capabilities

March 1, 2023 @ 8:43 pm By Omar Faridi |

Dubai International Financial Centre (DIFC), the global financial centre in the MENA and South Asia region, has chosen anti-financial crime compliance specialist Napier in order to upgrade the screening services they employ with Napier Client Screening. With the next-generation solution, the DIFC Authority will “benefit… Read More

Read more in: Fintech, Asia, Regtech & Legaltech | Tagged anti-financial crime compliance, compliance, difc, dima godfrey, dubai, dubai international financial centre, greg watson, jacques visser, mena, mena region, middle east, napier, napier client screening, uae, united arab emirates

France-based Lyra Group, Napier to Scale Transaction Monitoring

February 23, 2023 @ 1:18 am By Omar Faridi |

In the constantly evolving world of payment solutions, transaction volumes are “growing exponentially.” Scaling securely and compliantly is “key,” according to an update from Napier. Lyra Group, the €79 million turnover European and unified payment solutions provider processing over twenty billion transactions worldwide annually, has… Read More

Read more in: Fintech, Regtech & Legaltech | Tagged compliance, digital transactions, europe, france, greg watson, lyra, lyra group, napier, payment processing, payments, rebecca masse, transaction monitoring, unified payment solutions