Tag : financial crime technology

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
Cryptocurrency Digital Asset Management Digital Payments News

Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier

Fintech News Desk
RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. “An integral part of our onward anti-money laundering compliance strategy, Napier’s AI-enhanced......
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