anti-money laundering (2)

Finance In Motion And Napier AI Partner On AML For Secure Impact Investments

Napier AI, a London-based RegTech specializing in financial crime compliance, has announced that Finance in Motion, a leading impact asset manager, has selected Napier AI Continuum as their AML/CTF platform. The Client Screening solution and Client Risk Assessment module within the Napier AI Continuum platform will assist Finance in Motion in their...

Otis Eleven · 25 April · 1

Break Through the Fog of Financial Crime With Lucinity’s Anti-Money Laundering Technology

In the financial world, fraudulent activities and transactions pose a silent threat that can disrupt the functioning of both economies and businesses. However, Lucinity is confronting this challenge head-on with its advanced anti-money laundering tec...

lucinity · 08 April · 1