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London based Napier, Provider of Anti Financial Crime Compliance Tools, to Offer Transaction Screening to ClearBank
London-based
ClearBank, the Cloud-powered clearing bank, with its
Transaction Screening system.
As a purpose-built, tech-enabled clearing bank, ClearBank provides Cloud-based banking services to financial service providers, FCA-regulated companies and Fintech firms.
ClearBank‘s updated Transaction Screening system, developed on Napier’s AI-powered tech stack, will enable ClearBank to identify sanctioned persons and other entities in payments. The system should also help lower the number of false positives and provide accurate alerts on potential risks.
Stuart Morley, CIO at ClearBank, stated:
“As with all financial organisations, it is imperative that ClearBank has a robust sanction screening program in place to support the industry in its constant battle against financial crime. Having gone through a thorough vendor selection process, we are delighted to
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ClearBank chooses Napier transaction screening tech 11 May 2021
Source: Napier Napier, the London-based provider of next-generation anti-financial crime compliance solutions, has announced that it will be providing ClearBank, the cloud-based clearing bank, with its advanced Transaction Screening system.
As a purpose-built, technology-enabled clearing bank, ClearBank offers cloud-based banking services to financial service providers, FCA-regulated businesses and fintechs. Its new Transaction Screening system, built on Napier’s AI-enhanced technology, will allow ClearBank to identify sanctioned individuals and entities in payments, while reducing false positives and accurately alerting on risk.
ClearBank Boosts Transaction Screening Capabilities With RegTech Napier s Advanced Screening Platform
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