LONDON–(BUSINESS WIRE)–Napier, supplier of superior anti-financial crime compliance options, has introduced it’s now the platform of selection for Firma, a international trade and world funds firm headquartered in Canada.
Napier, which works with monetary organizations across the globe to offer AI-led anti-money laundering options, will provide Firma with Transaction Monitoring, Shopper Exercise Evaluate and Threat-based Scorecard options, enabling extra environment friendly identification and administration of threat.
Established in 1998 in Edmonton, Alberta, Firma operates globally and has workplaces within the UK, New Zealand and Australia. Trusted to maneuver greater than $15 billion in funds world wide safely and securely, the corporate offers companies with personalized world funds and international trade options. Firma’s compliance staff will use Napier options to identify any suspicious exercise shortly and simply, and to help their ongoing dedication with related regulatory obligations.
Ashley Tassell, Compliance Director at Firma mentioned: “Leveraging Napier’s modern know-how will tremendously improve our capability to establish and handle threat, supercharging our anti-money laundering and compliance capabilities. The Napier platform upgrades our know-how belongings and offers us with assurance that our know-how might be each scalable and dependable in opposition to the specter of monetary crime, now and sooner or later.
“The figuring out consider working with Napier was the flexibility to simply combine its options into our present processes. We’re now in a position to monitor your entire lifecycle of a buyer with a holistic view that pulls collectively all transaction information and buyer profile information from our KYC methods. This considerably enhances our capabilities in recognizing suspicious exercise and makes it extraordinarily troublesome for any felony conduct to work by means of our methods.”
With a presence within the UK, North America, Australia, Singapore and Dubai, Napier has a rising world footprint and growing roster of worldwide prospects. Led by its subtle platform know-how, the corporate’s additional development technique will even now profit from the current addition of former HSBC COO Andy Maguire to its Advisory Board.
Julian Dixon, Napier CEO, mentioned: “The place monetary crime will all the time be a menace, we’re now able the place know-how, along with AI help, can assist monetary companies organizations shore up and proceed to evolve their methods with relative ease. This helps adjust to regulation but additionally considerably reduces the affect of felony conduct on wider society.”