Brandon Lee retweeted
Proud to share that Napier AI has been recognised as a Category Leader in the Chartis RiskTech Quadrant® for Name and Transaction Screening Solutions, 2026.
#AI #AML #Financialcrime #Compliance
Brandon Lee retweeted
Most AML systems weren’t built for what’s coming next.
- Real-time decisioning
- AI-driven workflows
- Increasing regulatory scrutiny
The result? A widening gap between legacy capability and modern requirements.
Register for the webinar now: hubs.li/Q04h_XrF0
Brandon Lee retweeted
Chinese money-launderers allegedly moved $50 million for a drug cartel, depositing bags of cash at ATMs and teller windows at banks across L.A. County. Officials say it’s happening everywhere. on.wsj.com/4iY9hnD
Compliance isn’t a checkbox.
It’s your moat.
Napier AI gives you enterprise-grade AML with zero fluff:
•No-code sandbox
•100+ AML typologies
•90%+ FPR reduction
Turn compliance into your competitive edge.
Most banks still use 15-year-old tech to fight modern criminals.
No wonder 5% of global GDP is laundered.
@napier_ai was built by former regulators & compliance leaders.
It doesn’t just detect crime—it explains why it did.
That’s real AI. That’s real ROI.
Brandon Lee retweeted
Backed by @MarlinEquity, we’re expanding further in the Americas and APAC, a major milestone in our global growth journey. 🌍
Read more 🔗 hubs.li/Q03hB58v0
#AI #AML
Brandon Lee retweeted
🚀 Today, the Financial Conduct Authority , The Alan Turing Institute, Plenitude Consulting, and Napier AI launches a groundbreaking project to tackle one of the biggest barriers to innovation in AML: access to realistic data. Learn more now in the PR - hubs.li/Q02Zjz9f0
Brandon Lee retweeted
We’re excited to have the Napier AI team in NY for the Transform Finance FinCrime Leaders Summit on 19th November! Come and hear from our Chief Strategy Officer, Araliya Samme on our panel 'From Promise to Practice: Delivering automation and regulatory compliance with AI'.
#AI
Brandon Lee retweeted
S&P 500 Cumulative/Annualized Total Returns by Decade...
1930-39: -9%/-1%
1940-49: +126%/+9%
1950-59: +492%/+19%
1960-69: +111%/+8%
1970-79: +78%/+6%
1980-89: +396%/+17%
1990-99: +433%/+18%
2000-09: -9%/-1%
2010-19: +256%/+14%
2020-22 (as of 5/27/22): +34%/+13%
$SPX
Brandon Lee retweeted
An angle from the front of Yves Lampaert’s crash. #parisroubaix
Winning the worst airline award #alaskaair canceling trip 30hrs before flight…. Than rescheduling the following day, evening flight for a cross country trip with minors. Takes zero responsibility. – at San Diego, CA
Just in – don’t miss keynote speaker Robert Herjavec at #ENGAGE2020LIVE! Save your spot to hear how @RobertHerjavec became the successful entrepreneur we see on ABC’s Shark Tank. Register now >> okt.to/PtfRoN
#virtualevent #financialcrime
Attending @NICE_Actimize's ENGAGE LIVE this year? Don’t miss our SURVEIL-X-focused presentation on October 14th at 11am. Join us as we take you on a journey to #holisticsurveillance. okt.to/GJOPTd #RegTech #Compliance
With widespread #remoteworking @TheFCA stresses robust #marketsurveillance is key. At the same time data is growing. To address these 2 intersecting trends FSOs are turning to tech. Learn more in this @FMSB_UK Spotlight Review okt.to/s5TFDP
#machinelearning #NLP
With powerful analytics and intelligent data, we’re here to help you fight the good fight and stay ahead of financial crime. Start here: okt.to/BF2sWE
#financialcrime #data #analytics #fraud #AML
According to a recent poll only 30% of #buyside #compliance pros felt they had an effective market #surveillance program. 3 experts @GAMinsights @NICE_Actimize & Fidelity International explain why firms are finally upping their game. okt.to/8MRszP
#HolisticSurveillance
