London, April 24, 2024–(BUSINESS WIRE)–Napier AI, a London-based financial crime compliance RegTech, announces Napier AI Continuum selected as global anti-money laundering and counter-terrorist financing (AML/CTF) platform – Finance in Motion, an influential asset management company.
Napier AI provides Finance in Motion with client screening solutions and client risk assessment modules as part of the Napier AI Continuum platform to support the company's global growth in creating positive change in emerging markets .
Napier AI's solutions power Finance in Motion with tools that keep public and private funds focused solely on impact investing in emerging markets, while protecting funds from funding criminal activity.
Key features of the Napier AI platform used by Finance in Motion include:
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API enabled, cloud native, automatic client screening, transliteration support in 22 languages, AI fuzzy matching, and secondary scoring capabilities.
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User-friendly interface with customizable workflows.
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Sandbox environment for optimizing screening configurations.
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Configurable dashboard with no-code rule building and AI insights for efficient decision-making.
Impact investing tackles the world's most pressing challenges and creates positive, measurable change while delivering economic benefits. Blocking funding from activities that negatively impact people and emerging economies through effective anti-money laundering is an essential part of Finance in Motion.
Impact investing plays a key role in efforts to achieve the United Nations Sustainable Development Goals. 8th The goal of “decent work and economic growth'' is to “eradicate forced labor, end modern slavery and human trafficking, and ban the worst forms of child labor, including the recruitment and use of child soldiers.'' and take immediate and effective measures to ensure their elimination.'' and end all forms of child labor. ” Proceeds derived from these criminal activities must be identified and seized through effective AML management and strong collaboration with law enforcement. Finance in Motion is committed to contributing to these goals, and one way he does that is by using Napier AI to implement effective AML controls.
“Like other institutions, we have a duty to ensure that public and private funds are used only for their intended purpose, in our case impact investing in emerging markets. , regulation requires effective measures to prevent funds from being used to finance crime.” Integration with Napier AI allows data to be efficiently queried through automated processes and integrated systems ” said Sylvia Wisniwski, Managing Director of Finance in Motion.
“Napier AI is proud to work with Finance in Motion to use next-generation technology to make a positive impact on the planet,” said Greg Watson, CEO of Napier AI. The key to dismantling criminal networks is cutting off the source of criminal intelligence.'' Napier AI's cutting-edge compliance solutions support Finance in Motion's mission to drive positive change in emerging markets through automated customer screening. Strengthen. ”
About Napier AI
Napier AI is a RegTech that provides anti-money laundering and financial crime compliance software to banks, payments and asset management companies. Napier AI designs and engineers innovations that make a measurable difference in curbing financial crime. Napier AI Continuum, the company's platform trusted by more than 150 institutions around the world, transforms compliance from a legal obligation to a competitive advantage.
About Finance in Motion
Finance in Motion is an influential global asset management firm focused on sustainable development in emerging markets and developing countries. The company builds impact investment funds that bring together public and private investors to address climate change, strengthen biodiversity conservation, promote sustainable use of natural resources, improve livelihoods and promote economic opportunity. Management and advice.
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contact address
Media inquiries:
Elise Thrale
Napier, Head of Content
+4477890 952 278
Elise.thrale@napier.ai
