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Australian wealth manager, ClearView, harnesses Napier technology in fight against financial crime

Napier, provider of leading anti-financial crime compliance solutions, has announced that Australian financial services company, ClearView, has adopted its AI-enhanced technology to support anti-money laundering (AML) activities. ....

Kuala Lumpur , United Arab Emirates , United States , United Kingdom , Alan Olcayto , Robin Lee , Client Screening , Transaction Monitoring , Client Activity Review , Australia Post , Data Action , North America ,