London based Napier, Provider of Anti Financial Crime Compliance Tools, to Offer Transaction Screening to ClearBank
London-based Napier, a provider of anti-financial crime compliance solutions, has revealed that it will be offering ClearBank, the Cloud-powered clearing bank, with its Transaction Screening system. As a purpose-built, tech-enabled clearing bank, ClearBank provides Cloud-based banking services to financial service providers, FCA-regulated companies and Fintech… Read More
Read more in: Fintech, Global, Regtech & Legaltech | Tagged ai, aml, anti money laundering, artificial intelligence, clearbank, cloud, compliance, counter terrorism financing, europe, financial crime, know your customer, kyc, london, napier, regtech, regulatory technology, stuart morley, uk, united kingdom
