• 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
China Sets 2030 Target for Integrated National Blockchain Network and Regional Trade Hubs

China Sets 2030 Target for Integrated National Blockchain Network and Regional Trade Hubs

10/26/2026
Vietnam Strengthens Its Role in Asia’s Evolving Supply Chain Networks

Vietnam Strengthens Its Role in Asia’s Evolving Supply Chain Networks

10/23/2026
Canadian Footwear Retailer Strengthens European Supply Chain Through Five Year Contract Extension

Canadian Footwear Retailer Strengthens European Supply Chain Through Five Year Contract Extension

10/23/2026
Saudi Arabia Advances AI Innovation in Logistics and Supply Chain Operations

Saudi Arabia Advances AI Innovation in Logistics and Supply Chain Operations

10/23/2026
Global Food Security Efforts Highlight Supply Chain Resilience in the United Kingdom

Global Food Security Efforts Highlight Supply Chain Resilience in the United Kingdom

10/23/2026
Singapore and UK Establish Landmark Mutual Recognition Agreement for Digital Trade Documents

Singapore and UK Establish Landmark Mutual Recognition Agreement for Digital Trade Documents

10/23/2026
China Mandates Blockchain Expansion in Supply Chain Finance

China Mandates Blockchain Expansion in Supply Chain Finance

10/23/2026
Turkey Accelerates Bilateral Trade Agreement Negotiations with Canada and the United Kingdom

Turkey Accelerates Bilateral Trade Agreement Negotiations with Canada and the United Kingdom

10/23/2026
Vietnam Commits Up to $15 Billion in Cross-Border Energy Investment in Laos

Vietnam Commits Up to $15 Billion in Cross-Border Energy Investment in Laos

10/22/2026
South Korea Secures $7.1 Billion European Battery Supply Contracts for Electric Commercial Vehicles

South Korea Secures $7.1 Billion European Battery Supply Contracts for Electric Commercial Vehicles

10/22/2026
UAE Foreign Direct Investment Demonstrates Resilience with Zero Project Cancellations

UAE Foreign Direct Investment Demonstrates Resilience with Zero Project Cancellations

10/22/2026
European Union and United Kingdom Reach New Bilateral Accord on Energy Contracts and Fishing Quotas

European Union and United Kingdom Reach New Bilateral Accord on Energy Contracts and Fishing Quotas

10/22/2026
supplychainreport
Thursday, October 29, 2026
  • 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 Mae 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

Supply Chain Visibility Evolves from Real-Time Tracking to Faster, Smarter Decisions

EU Releases Final Guidance on €2 Handling Fee and PID Rules as UK Expands Bilateral Customs Pacts

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

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.