Napier AI has partnered with Delta Capita to develop a new solution for know your customer and anti-money laundering compliance.
The partnership combines Delta Capita’s Karbon client lifecycle management platform and advisory and managed services capabilities with Napier AI’s Continuum suite covering client screening, transaction monitoring and transaction screening.
The combined offering is designed to support financial institutions across the compliance lifecycle, from client onboarding and KYC through to ongoing monitoring and investigations.
Greg Watson, CEO of Napier AI commented: “Financial institutions are under pressure to manage increasingly complex fincrime risks while simultaneously delivering faster, more accurate and seamless experiences for customers.
"Our partnership with Delta Capita brings together complementary technology and expertise to give institutions a more connected approach across the compliance lifecycle. By reducing manual handovers, this enables institutions to focus their resources on genuine risk, meaning they can achieve stronger customer, operational and regulatory outcomes.”
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