Lithuanian EMI, Satchel, Introduces Advanced New AML Controls with Napier
RegTech company, Napier, provider of advanced anti-financial crime compliance solutions, has announced that Satchel, a Lithuanian-based electronic money institution (EMI), is the latest to deploy its scalable AI-enhanced technology as the firm targets further international growth. With Napier’s Transaction Screening solution, Satchel is now able to screen millions of transactions against sanctions and......