back Back

Swiss Digital Bank Alpian selects Napier for Financial Crime Compliance

By Gloria Methri

December 07, 2022

  • Alpian
  • Compliance
  • Digital Attacks
Share

Alpian, Napier, Financial Crime Compliance, SwitzerlandDigital private bank Alpian has partnered with Napier, the provider of financial crime compliance solutions, to implement a robust, end-to-end risk management platform for the bank.

Napier will supply Alpian with its full suite of compliance technology solutions through its intelligence platform, Napier Continuum. It offers AI-enhanced risk management capabilities across the entire risk profile of Alpian customers.

The digital banking platform caters to the needs of the client segment, combining everyday banking with personalised investment services through its unique mobile app. Napier Continuum will bring together core AML functions, such as transaction monitoring, customer, and transaction screening, advanced risk assessment tools, ongoing AI-enhanced reviews, and reporting functionalities.

Schuyler Weiss​​, CEO and Co-Founder at Alpian, said, “Switzerland has some of the strictest banking regulations in the world and, as its first digital private bank ensuring we’re fully compliant is critical. But for us, it is also about delivering the highest possible level of security for our customers and ensuring a seamless user experience.

“Partnering with Napier arms Alpian with the most advanced compliance technology in the market, enabling us to meet and exceed the benchmark of the regulators, as well as deliver a trusted service to our customers.”

Greg Watson, Napier’s CEO, said, “We are delighted to partner with Alpian to build its financial crime risk management strategy. Alpian are one of those organisations that we get excited to work with because we share that ethos of championing technological innovation. This partnership will help them futureproof their operations and support their global growth.”

Napier’s international footprint sees its AML and financial crime compliance solutions implemented by banks, payment providers, asset management firms, FX, crypto exchanges, and other regulated and financial organizations around the world.

Previous Article

December 07, 2022

Fairown expands in Poland with iDream and Inbank

Read More
Next Article

December 07, 2022

Syncfy raises $10m in seed funding to build open finance platform in Latin America

Read More









IBSi Daily News Analysis

Middle East, Egypt

January 16, 2024

Alpian

Egypt among top remittance recipient countries in 2023: World Bank

Read More

IBSi FinTech Journal

  • Most trusted FinTech journal since 1991
  • Digital monthly issue
  • 60+ pages of research, analysis, interviews, opinions, and rankings
  • Global coverage
Subscribe Now

Other Related News

Today

Finastra taps Databricks to boost AI capabilities & enhance services

Read More

Today

Worldline partners with Google to enhance cloud-based innovation

Read More

Today

10x Banking secures fresh funding to fuel global expansion

Read More

Related Reports

Sales League Table Report 2023
Know More
Global Digital Banking Vendor & Landscape Report Q4 2023
Know More
Wealth Management & Private Banking Systems Report Q4 2023
Know More
IBSi Spectrum Report: Supply Chain Finance Platforms Q4 2023
Know More
Treasury & Capital Markets Systems Report Q4 2023
Know More

IBSi Sales League Table

The industry acknowledged barometer of global banking technology vendor performance!
Get your copy now!
close-link
Get your copy now! IBSi Sales League Table 2023