Australian digital banking platform, Data Action, to strengthen AML compliance with Napier

RegTech company Napier, provider of advanced anti-financial crime compliance solutions, has announced that specialist core banking and digital services provider Data Action will use the full Napier platform to strengthen its anti-money laundering (AML) and counter terrorism financing (CTF) defences in servicing Australia’s alternative banking industry.

Related Keywords

Australia ,Kuala Lumpur ,Malaysia ,Dubai ,Dubayy ,United Arab Emirates ,United States ,United Kingdom ,Singapore ,America ,Justin Needham ,Robin Lee , ,Data Action ,Transaction Monitoring ,Client Screening ,Risk Based Scorecard ,Client Activity Review ,Ancillary Systems ,Blending Manager ,North America ,Finextra ,News ,Online ,Bank ,Banking ,Technology ,Finance ,Financial ,Fin ,Tech ,Fintech ,It ,Breaking ,Latest ,Retail ,Transaction ,Trade ,Execution ,Headlines ,Blockchain ,Digital ,Investment ,Mobile ,Business ,Challenger ,Payments ,Regtech ,Insurtech ,Services ,