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Napier Enterprises Consumer Return Form

Napier Enterprises Consumer Return Form

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Developments in technology have allowed better  connectivity with customers, but this leaves banks   and institutions open to financial crime. Mary Ann Ocota reports on how Regtech company Napier   is applying cutting-edge technologies such  as artificial intelligence to identify risks,   helping compliance officers  do their jobs more effectively. As the world is ever more financially connected  with billions of real-time digital transactions and sophisticated new products hitting the  market, the fight against money laundering has never been more urgent, or more challenging. It's estimated that globally up to two trillion dollars are laundered every year, less than one percent  of this illegal money is seized and frozen. The criminals are sophisticated, well funded,  and they evolve their techniques rapidly. Legacy tech and disconnected systems mean compliance  officers and regulators often struggle to keep up. Award-winning Regtech company Napier offers  an intel

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