Refinitiv and Napier to Help Combat Money Laundering with Improved Transaction Monitoring Solution

▤ Summary

This allows businesses to review transactions and identify suspicious behaviour, perform client and entity screening according to current policies and regulations, and manage the process through standard workflow, analytics and rules-based assessment. This information will help firms fulfill their due diligence obligations and identify potential financial and related crime, as well as politically exposed persons, sanctioned entities and other areas of concern. This approach lets us deliver on outcomes in line with the compliance challenges companies face,” said Julian Dixon, Napier CEO. Its advanced platform increases efficiency and minimizes risk by successfully combining big data technologies with AI and machine learning. Napier’s intelligent approach is applied to underpin AML policies, processes and procedures, enabling customers to focus on specific outcomes.

▦ Linked Companies

Refinitiv

$1B+