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RAW Compliance Awards 2021

Napier named 'Compliance Firm of the Year – Transaction Monitoring' in the RAW Compliance Awards 2021

​Napier is a new breed of AML and trade compliance tech provider. Their Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. They build cutting-edge compliance technology, using their industry knowledge and artificial intelligence, to help companies in any sector comply with anti-money laundering regulations, detect suspicious transactions, screen potential customer & business partners, and help analysts predict customer behaviour. They aim to to help businesses fight financial crime more efficiently and effectively.

Napier's continued dedication to research and development has allowed them to constantly improve their solutions and deliver excellent products and services. Over the past year, Napier have added new functionalities to their Intelligent Compliance Platform with their AI Advisor, which reduces false positives in client and transaction screening by up to an additional 40%, and have launched their innovative STR Builder, which automates a large portion of the suspicious transaction reporting process including auto completion of up to 80% of the form information. They now deliver solutions to over two hundred clients globally, enabling them to embrace a more effective way to combat financial crime and meet regulatory challenges. 

As part of Napier's mission to empower compliance professionals and to contribute meaningfully to the fight against financial crime, they also provide thought-provoking and informative content to the community through free webinars, blog posts, eBooks and whitepapers, a newly built Knowledge Hub, that addresses some of the common questions, topics, and misconceptions in our industry, and by contributing to industry articles and webinars. 

"The past year has shown that collaboration and communication are key to success, both within the organisation and with our clients. We have experienced rapid growth as a company, scaling both our teams and our client base, but behind it all is our firm belief that people are the backbone to constant innovation and our most valuable resource.

We are proud that the RAW compliance community has recognised Napier’s mission to deliver outstanding financial crime compliance solutions. This award represents validation of the ongoing efforts by the Napier team in delivering best in-class products and services to the global compliance community" -
Robin Lee, Head of APAC, Napier


About the RAW Compliance Awards 2021
​
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.

The full list of award winners is available here. 
Each one of us can make a difference - but together we can make change happen! ​

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us