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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

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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.

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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

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