Napier to offer Transaction Screening answer to Starling Financial institution

London-based clever compliance expertise firm Napier has been chosen because the Anti-Cash Laundering (AML) and counter-terrorism financing (AML/CTF) expertise platform of selection for British digital challenger financial institution, Starling.

Napier will present its Transaction Screening answer from the Napier Continuum platform to Starling Financial institution, to assist it proceed to ship on its imaginative and prescient of quick expertise, truthful service and sincere values.

Starling selected Napier due to the platform’s standout expertise and efficiency, that may hold tempo with Starling’s spectacular progress.

“We selected the Napier platform as a result of the group was in a position to deploy in simply six weeks,” explains Steve Newson, Chief Expertise Officer at Starling. “We have been extremely impressed by the improvements throughout the platform which supported each a speedy go-live in addition to delivering tangible outcomes for us when it comes to monetary crime compliance.”

“Starling Financial institution has constructed its fame on its sustainable banking ethos,” continues Newson. “We proceed to put money into our Anti Cash Laundering options to ensure funds aren’t reaching dangerous felony enterprises corresponding to human trafficking and fashionable slavery.”

“Napier is delighted to accomplice with Starling Financial institution on its monetary crime compliance journey,” says Greg Watson, Chief Govt Officer at Napier. “Napier’s improvements, together with its Sandbox and no-code configuration of screening eventualities, help monetary crime compliance at velocity for Starling.”