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

By Author: otis
Total Articles: 388
Comment this article

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