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What is the most effective way to crack down on drug trafficking? Sean Parker, Managing Director of AML Consultancy Inc. discusses three steps for FIs to improve identification of fentanyl flows. 👉 hubs.li/Q03mb-jK0 #Compliance #AML #drugtrafficking

Our Chief Product Officer, Will Monk, recently wrote a guide for building the business case for NextGen sanctions screening. Take a look here: hubs.li/Q03mfGLk0 #financialcrimecompliance #sanctions #screening #modernisation

We’re proud to sponsor the ACAMS AML & Anti-Financial Crime Symposium Singapore 2025 🌏 Let’s stay one step ahead, together. Come and talk to us on the day. #FinancialCrimePrevention #AML #Compliance #ACAMS #RegTech

The Saudi Arabian Capital Markets Authority has brought in new changes to the way firms should operate in the region. Learn what this means for AML compliance: hubs.li/Q03nK4Hk0 #aml #capitalmarkets

Australia’s Tranche 2 AML reforms are coming — but are small firms ready? From July 2026, lawyers, accountants, and more will face AUSTRAC oversight. Our latest blog explores the challenges and why flexible #RegTech is key: 🔗 hubs.li/Q03pVNcq0 #AML #Tranche2 #AUSTRAC

🔍Key takeaways from i the ACAMS AML & Anti-Financial Crime Symposium 2025, ⚙️ Smarter tech for export control evasion & TM backlogs 🧠 AI-enhanced KYC/CDD for crypto 🤝 Third-party risk = top compliance priority #AML #RegTech

We’re proud to announce the appointment of our new Chief Technology Officer, Noel King! Noel’s leadership will double down on our vision of combatting financial crime through AI-powered NextGen technology. Read more: hubs.li/Q03qDvg-0 #aml #fintech

MAS is tightening its regulatory expectations with the recent proposal – clarified faster STR timelines, inclusion of proliferation financing and enhanced requirements for trust companies and source of funds verification. Learn more: hubs.li/Q03qQ2Pf0 #mas #aml

Join the Napier AI team at ACAMS The Assembly Australasia 2025 on June 23-24, where industry leaders will gather to shape the future of financial crime prevention. 📍 Visit our booth to collect your AML Compliance Passport and learn how you can stay ahead of financial crime.

The Saudi UBO guidelines in practice from April, and the broad AI push with investments in the Middle East region brings elevated expectations for compliance. Learn how banks can navigate, from Zeina Arnous, Founder & Managing Director of Zexcella Ltd: hubs.li/Q03rDNkr0

Napier AI is in the AI Fintech 100 list, third year in a row! The list curated by Fintech Global, recognises the firms setting new standards for how AI can be applied in financial services around the world. Discover the full list here hubs.li/Q03ss5SH0

Today we featured on BBC Morning Live, uncovering how everyday high street businesses are being used to launder criminal money - from sweet shops and barbers to car washes and vape stores. Catch the segment now on BBC iPlayer. #AI #AML

Croatia, Mali and Tanzania are off FATF’s Grey List ✅ Bolivia and British Virgin Islands are added under increased monitoring ⚠️ Here’s what it means for your AML compliance strategy and what’s next for listed countries: hubs.li/Q03tN1-s0 #aml #fatf #greylist

Napier AI was privileged to participate AML Intelligence’s, 'Compliance Council', Roundtable session at the European Parliament in Brussels. Attendees explored the EU’s new anti-money laundering framework, the establishment of the Anti-Money Laundering Authority (AMLA). #AML

The EU is strengthening its fight against financial crime. From risk profiling to direct supervision, 4 key RTS from the EBA will affect financial institutions across the EU. hubs.li/Q03vmYNw0 #aml #eu

We're delighted to welcome Kenneth Paqvalén as our new Chief Financial Officer. Kenneth joins us at a pivotal time following our acquisition by Marlin Equity Partners, bringing over two decades of experience scaling global tech companies. #AML

💡 Yesterday, we hosted a Financial Crime Experts Networking Breakfast with our Global Head of Client Solutions, Kevin McGuinness. The next wave of fintechs will face a challenging and exciting phase of compliance landscape as regulatory certainty evolves over AI adoption.