International Currency and Global Payment Expert Firma Upgrades Anti-Financial Crime Capabilities With Napier
13 Junio 2021 - 03:00AM
Business Wire
Napier, provider of advanced anti-financial crime compliance
solutions, has announced it is now the platform of choice for
Firma, a foreign exchange and global payments company headquartered
in Canada.
Napier, which works with financial organizations around the
globe to provide AI-led anti-money laundering solutions, will
supply Firma with Transaction Monitoring, Client Activity Review
and Risk-based Scorecard solutions, enabling more efficient
identification and management of risk.
Established in 1998 in Edmonton, Alberta, Firma operates
globally and has offices in the UK, New Zealand and Australia.
Trusted to move more than $15 billion in payments around the world
safely and securely, the company provides businesses with
customized global payments and foreign exchange solutions. Firma’s
compliance team will use Napier solutions to spot any suspicious
activity quickly and easily, and to support their ongoing
commitment with relevant regulatory obligations.
Ashley Tassell, Compliance Director at Firma said: “Leveraging
Napier’s leading-edge technology will greatly enhance our ability
to identify and manage risk, supercharging our anti-money
laundering and compliance capabilities. The Napier platform
upgrades our technology assets and provides us with assurance that
our technology will be both scalable and reliable against the
threat of financial crime, now and in the future.
“The determining factor in working with Napier was the ability
to easily integrate its solutions into our current processes. We’re
now able to track the entire lifecycle of a customer with a
holistic view that draws together all transaction data and customer
profile data from our KYC systems. This significantly enhances our
capabilities in spotting suspicious activity and makes it extremely
difficult for any criminal behavior to work through our
systems.”
With a presence in the UK, North America, Australia, Singapore
and Dubai, Napier has a growing global footprint and increasing
roster of international customers. Led by its sophisticated
platform technology, the company’s further growth strategy will
also now benefit from the recent addition of former HSBC COO Andy
Maguire to its Advisory Board.
Julian Dixon, Napier CEO, said: “Where financial crime will
always be a threat, we’re now in a position where technology,
together with AI support, can help financial services organizations
shore up and continue to evolve their systems with relative ease.
This helps comply with regulation but also significantly reduces
the impact of criminal behavior on wider society.”
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John Sullivan napier@contextpr.co.uk +44(0)300-124-6100