{"id":134373,"date":"2021-08-11T12:18:08","date_gmt":"2021-08-11T04:18:08","guid":{"rendered":"http:\/\/www.namnewsnetwork.org\/?p=134373"},"modified":"2021-08-11T12:18:08","modified_gmt":"2021-08-11T04:18:08","slug":"cross-border-payments-specialist-onepip-gains-competitive-edge-with-new-compliance-solutions-from-napier","status":"publish","type":"post","link":"http:\/\/namnewsnetwork.org\/?p=134373","title":{"rendered":"Cross-Border Payments Specialist ONEPIP Gains Competitive Edge With New Compliance Solutions From Napier"},"content":{"rendered":"\n<p><strong>SINGAPORE, Aug 11 (Bernama-BUSINESS WIRE) &#8212;&nbsp;<\/strong>RegTech company,&nbsp;<a href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.napier.ai%2F&amp;esheet=52473921&amp;newsitemid=20210809005585&amp;lan=en-US&amp;anchor=Napier&amp;index=1&amp;md5=0058407e9cce4bbc7e94040b63bc6813\">Napier<\/a>, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist&nbsp;<a href=\"https:\/\/cts.businesswire.com\/ct\/CT?id=smartlink&amp;url=https%3A%2F%2Fwww.onepip.net%2F&amp;esheet=52473921&amp;newsitemid=20210809005585&amp;lan=en-US&amp;anchor=ONEPIP&amp;index=2&amp;md5=db338604090d3c009582ad5f5539e570\">ONEPIP<\/a>&nbsp;will be using its technology as part of ONEPIP\u2019s upgraded anti-money laundering (AML) controls.<\/p>\n\n\n\n<p>Napier\u2019s AI-led Transaction Monitoring, Client Activity Review and Risk-Based Scorecard Review will give ONEPIP a systematic, intelligent review of all its transactions and customer profile data to help identify suspicious activity quickly and easily, creating a robust compliance solution.<\/p>\n\n\n\n<p><a href=\"http:\/\/mrem.bernama.com\/viewsm.php?idm=40721\">http:\/\/mrem.bernama.com\/viewsm.php?idm=40721<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SINGAPORE, Aug 11 (Bernama-BUSINESS WIRE) &#8212;&nbsp;RegTech company,&nbsp;Napier, provider of advanced anti-financial crime compliance solutions, has announced that cross-border payment specialist&nbsp;ONEPIP&nbsp;will be using its technology as part of ONEPIP\u2019s upgraded anti-money laundering (AML) controls. Napier\u2019s AI-led Transaction Monitoring, Client Activity Review and Risk-Based Scorecard Review will give ONEPIP a systematic, intelligent review of all its transactions [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[315],"tags":[],"_links":{"self":[{"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=\/wp\/v2\/posts\/134373"}],"collection":[{"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=134373"}],"version-history":[{"count":0,"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=\/wp\/v2\/posts\/134373\/revisions"}],"wp:attachment":[{"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=134373"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=134373"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/namnewsnetwork.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=134373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}