Friday, March 14, 2025
-0.2 C
London
HomeBankingMizuho Bank: Upgrades anti-financial crime compliance risk management with Napier

Mizuho Bank: Upgrades anti-financial crime compliance risk management with Napier

Date:

Emirates NBD Launches Crypto Trading via Liv X App

Dubai's Emirates NBD partners with Aquanow to offer secure...

PSR Targets Mastercard and Visa Over 25% Fee Hike in UK Market

The Payment Systems Regulator takes action to address lack...

Mizuho Bank: Upgrades anti-financial crime compliance risk management with Napier

  • Mizuho Bank S.A the Luxembourg subsidiary of Japan’s Trust & Banking division
  • Upgrading its Transaction Monitoring framework strategy through a partnership with Napier
  • An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client Screening
  • The bank wanted to upgrade its framework to make it more robust given the importance of financial crime for credit institutions
  • With improved transaction and client monitoring capabilities, the organization will be able to stay ahead of the curve
  • Napier’s compliance technology helps businesses and financial institutions to comply with local and international AML regulations

Related stories

spot_img

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories