LONDON–(BUSINESS WIRE)–Napier, the London-based monetary crime compliance RegTech, is happy to announce it’s been decided on because the anti-money laundering (AML) platform of selection for the groundbreaking bills platform at the vanguard of the fintech revolution, 3S Cash.
Napier will supply its Transaction Screening, Transaction Tracking, and Shopper Screening modules, throughout the Napier Continuum platform, to 3S Cash. That is aimed to support 3S Cash’s determination to nurturing a dynamic ecosystem of bold companies securely with:
- Actual-time, correct screening;
- More than one screening configuration functions;
- Simple integration by way of APIs to Napier platform;
- Sandbox surroundings for efficient rule-building.
Since its inception in 2018, 3S Cash has grown immensely, processing over $5.9 billion in consumer bills international since inception. Lately supporting transactions in 190+ international locations and get right of entry to to 65+ currencies, it wanted a compliance answer that might scale with its industry. The collaboration reinforces their determination to handing over dependable monetary get right of entry to and a sooner provider, enabling shoppers to habits world transactions comfortably.
“Making sure the easiest requirements of economic compliance is paramount in our undertaking to create an even monetary global for companies globally. Partnering with Napier reinforces our dedication to the protection and integrity of our platform, in the long run reaping benefits the bold companies we serve,” says Angela Knight, Head of Chance and Compliance at 3S Cash.
Napier’s answers, which make stronger 22 languages and multi-configuration environments, assist 3S Cash now not simplest adhere to regulatory compliance, but additionally use it as a industry merit by means of assembly necessities in cross-border bills with a couple of screening configurations adapted to every jurisdiction.
“At Napier, we recognise that the positive line between monetary crime compliance being an insignificant regulatory chore and a strategic merit is the best RegTech answer, and we are desperate to magnify this difference via our collaboration with 3S Cash,” says Greg Watson, CEO Napier.
Napier is proud to make stronger 3S Cash in its duration of constant expansion and set a brand new usual of excellence within the monetary crime compliance trade.
Napier is a RegTech handing over anti-money laundering and monetary crime compliance instrument to monetary establishments, bills companies and purchase facet companies. Napier designs and engineers technological innovation to make a measurable distinction in using down monetary crime. Depended on by means of over 200 establishments international, the corporate’s platform, Napier Continuum, is remodeling compliance from a felony legal responsibility to a aggressive edge.
About 3S Cash
3S Cash is an international bills supplier on a undertaking to create an even monetary global for companies in all places.
We mix leading edge Fintech answers and higher provider ranges than conventional banks. Via a unmarried on-line account, shoppers can get right of entry to world fee products and services and native banking networks anyplace on this planet they’re founded. Their ‘No Chatbot’ coverage approach they are able to be offering actual human buyer make stronger throughout all facets of cross-border bills and FX possibility control.
What separates them from the remainder?
– Purchasers obtain devoted make stronger
– World Protection with get right of entry to to 65+ currencies in 190+ international locations
– No transaction limits and relaxed dealing with better bills
– One simple-to-use platform for general keep watch over
– Quicker settlements
– Aggressive FX charges
Reinforce your compliance processes with an award-winning answer
For media enquiries:
Head of Content material, Napier
+4477890 952 278
Chloe Corridor, 3S Cash
Senior Emblem and Communications Lead, 3S Cash