- Real-time, accurate screening;
- Multiple screening configuration capabilities;
- Easy integration via APIs to Napier platform;
- Sandbox environment for effective rule-building.
3S Money Partners with Napier to Scale for Financial Fairness
LONDON — Napier, the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform of choice for the groundbreaking payments platform at the forefront of the fintech revolution, 3S Money.
Napier will provide its Transaction Screening, Transaction Monitoring, and Client Screening modules, within the Napier Continuum platform, to 3S Money. This is aimed to fortify 3S Money’s dedication to nurturing a dynamic ecosystem of ambitious businesses securely with: