123ArticleOnline Logo
Welcome to 123ArticleOnline.com!
ALL >> Business >> View Article

Finance In Motion And Napier Ai Partner On Aml For Secure Impact Investments

Profile Picture
By Author: otis
Total Articles: 386
Comment this article
Facebook ShareTwitter ShareGoogle+ ShareTwitter Share

Napier AI, a London-based financial crime compliance RegTech, has been selected by Finance in Motion as their AML/CTF platform. The Napier AI Continuum, which includes Client Screening and Client Risk Assessment modules, will help Finance in Motion expand their impact investing in emerging markets while staying compliant with regulations.

The Napier AI platform offers cloud-native, API-enabled client screening in 22 languages, AI fuzzy matching, and secondary scoring capabilities. It also provides a user-friendly interface with customizable workflows, a sandbox environment for screening configurations, and configurable dashboards with AI insights for decision-making.

Finance in Motion aims to address global challenges and deliver financial returns through impact investing. By using Napier AI's AML controls, they hope to contribute to the UN's Sustainable Development Goals, specifically in eradicating forced labor, modern slavery, human trafficking, and child labor.

Sylvia Wisniwski, Managing Director of Finance in Motion, stressed the importance of ensuring capital is used for impact investments only. Greg Watson, CEO of Napier AI, highlighted the collaboration's role in disrupting criminal networks by identifying accounts, transactions, and behavioral patterns linked to financial crime.

Read More - https://www.techdogs.com/tech-news/business-wire/finance-in-motion-and-napier-ai-partner-on-aml-for-secure-impact-investments

Total Views: 48Word Count: 179See All articles From Author

Add Comment

Business Articles

1. How Global Trade Finance Facilitates Cross-border Transactions And Reduces Risk
Author: Riddhi Divan

2. Innovative Uses Of Nickel In Cryogenic And Marine Environments
Author: Online fittings

3. Implementing Predictive Analytics In Your Abm Toolkit
Author: SalesMark Global

4. Comparing The Top 5 Live Commerce Platforms For 2024
Author: Amy Williams

5. Data-driven Precision Marketing For Effective Demand Generation
Author: SalesMark Global

6. Supercharge Your Sales With Optimized Pipeline Velocity
Author: SalesMark Global

7. Best Japan Tour Packages
Author: bharathi

8. Adani Group Stocks Down 20%; Gautam Adani Indicted In Us Over Bribery Charges
Author: Bizzbuzz

9. High-performance Ss Round Bars: Addressing The Energy Sector's Needs
Author: Neelkamal Alloys LLP

10. The Role Of Modern Washroom Solutions In Maintaining Cleanliness
Author: ritika krishna

11. Why Choose Premium Taxi Services In Kochi?
Author: maya

12. Black Magic Astrologer In Kasaragod
Author: Sripandith05

13. The Health Benefits Of Adding Pineapple To Your Pancakes
Author: maya

14. Top Luxury Resorts In Kerala For Your Dream Vacation
Author: maya

15. How To Start Your Shopping Website In Doha: A Simple Guide
Author: maya

Login To Account
Login Email:
Password:
Forgot Password?
New User?
Sign Up Newsletter
Email Address: