SYDNEY, Feb 8 (Bernama-BUSINESS WIRE) — Napier, provider of leading anti-financial crime compliance solutions, has announced that LGIAsuper, a Queensland-based superannuation fund, has adopted its Transaction Monitoring and Client Screening tools as part of an upgrade of the fund’s anti-money laundering (AML) defences.
Napier’s AI-enhanced technology will provide LGIAsuper with a holistic view of all its members, so that any suspicious behaviour can be more easily and efficiently identified as part of ongoing member due diligence and reporting to AUSTRAC.