• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Finance in Motion and Napier AI Collaborate on AML Solutions for Impact Investments

Finance in Motion and Napier AI Collaborate on AML Solutions for Impact Investments

04/24/2024
Amel International Services Limited Earns Nomination for Go Global Awards 2025

Amel International Services Limited Earns Nomination for Go Global Awards 2025

06/09/2025
China’s Export Growth Slows Amid Rising Deflation and Tariff Impact

China’s Export Growth Slows Amid Rising Deflation and Tariff Impact

06/09/2025
US Businesses Urge Reduction in Vietnam Tariffs to Support Diversified Supply Chains

US Businesses Urge Reduction in Vietnam Tariffs to Support Diversified Supply Chains

06/09/2025
ASEAN Customs Leaders Raise Concerns Over US Tariffs and Trade Barriers

ASEAN Customs Leaders Raise Concerns Over US Tariffs and Trade Barriers

06/09/2025
US and China Set to Resume Trade Talks in London

US and China Set to Resume Trade Talks in London

06/09/2025
Tariffs and Energy Costs Pressure European Steel Sector

Tariffs and Energy Costs Pressure European Steel Sector

06/09/2025
EU and UK Agreement Set to Boost Trade and Ease Tariff Burdens Across the Supply Chain

EU and UK Agreement Set to Boost Trade and Ease Tariff Burdens Across the Supply Chain

06/05/2025
UK Rail Freight Expansion Strengthens Supply Chain Resilience and Lowers Tariff-Linked Costs

UK Rail Freight Expansion Strengthens Supply Chain Resilience and Lowers Tariff-Linked Costs

06/05/2025
London’s EV Congestion Charge Review Signals Policy Shift with Trade and Tariff Implications

London’s EV Congestion Charge Review Signals Policy Shift with Trade and Tariff Implications

06/05/2025
Global Air Cargo Alliance Led by Carriers from Qatar, UK, and Malaysia to Boost Trade Connectivity and Tariff Efficiency

Global Air Cargo Alliance Led by Carriers from Qatar, UK, and Malaysia to Boost Trade Connectivity and Tariff Efficiency

06/05/2025
Germany’s Hamburg Port Expands Shore Power to Cut Emissions and Prepare for Future Tariffs

Germany’s Hamburg Port Expands Shore Power to Cut Emissions and Prepare for Future Tariffs

06/05/2025
UK Temporarily Exempted from U.S. Metal Tariff Increase

UK Temporarily Exempted from U.S. Metal Tariff Increase

06/04/2025
supplychainreport
Monday, June 9, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Finance in Motion and Napier AI Collaborate on AML Solutions for Impact Investments

by Daisy D.
04/24/2024
in Anti-Money Laundering (AML), Compliance

Finance in Motion and Napier AI have announced a partnership aimed at enhancing anti-money laundering (AML) measures for impact investments. Napier AI’s Continuum platform will serve as the AML and counter terrorist financing (CTF) solution for Finance in Motion, a leading impact asset manager.

Napier AI will provide its Client Screening solution and Client Risk Assessment module as part of the Continuum platform to support Finance in Motion’s global efforts in generating positive change in emerging markets. The platform will enable Finance in Motion to uphold its commitment to directing public and private capital exclusively towards impact investments while safeguarding against criminal activity.

YOU MAY ALSO LIKE

Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures

AI in Risk Management: Current Applications, Future Potential, and Limitations

Key features of the Napier AI platform adopted by Finance in Motion include API-enabled, cloud-native, and automated client screening with support for multiple languages, as well as user-friendly interfaces, sandbox environments for optimization, and configurable dashboards for efficient decision-making.

Impact investing, which aims to address pressing global challenges while delivering financial returns, relies on effective AML controls to prevent funds from supporting illegal activities. Finance in Motion sees AML measures as integral to its mission of contributing to the United Nations’ Sustainable Development Goals, particularly Goal 8 concerning decent work and economic growth.

Sylvia Wisniwski, Managing Director of Finance in Motion, emphasizes the importance of ensuring capital is used for its intended objectives, stating that collaboration with Napier AI enables efficient data querying through automated processes.

Greg Watson, CEO of Napier AI, highlights the partnership’s aim to disrupt criminal networks by identifying and cutting off their revenue sources through advanced compliance solutions.

Napier AI is a RegTech company providing AML and financial crime compliance software to various financial institutions, while Finance in Motion focuses on sustainable development in emerging markets through impact investment funds.

The partnership between Finance in Motion and Napier AI aims to enhance compliance processes and contribute to positive change in emerging markets.

Get the latest supply chain report news at The Supply Chain Report. Learn more about international trade with tools from ADAMftd.com.

#FinanceInMotion #NapierAI #AMLsolutions #ImpactInvestments#SupplyChainNews

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.