Napier | Jotup

Dubai International Financial Centre Chooses Napier to Provide Client Screening Capabilities

Retrieved on:

Tuesday, February 28, 2023

Finance, Security, Professional Services, Technology, Fintech, CFT, Terrorism, Napier, Insurance, PEP, Financial centre, Partnership, Drug, Cryptocurrency

Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening.

Key Points:

Dubai International Financial Centre (DIFC), the leading global financial centre in the Middle East, Africa and South Asia (MEASA) region, has chosen anti-financial crime compliance specialist Napier to upgrade the screening services they employ with Napier Client Screening.
With the next-generation solution, the DIFC Authority will benefit from continuous large-scale client screening and re-screening capabilities to ensure it fulfils regulatory compliance requirements.
We are delighted to be incorporating Napier’s Client Screening solution into our regulatory framework.”
The Napier Client Screening system will help DIFC to automatically screen and re-screen clients at relevant intervals against sanctions, blacklists, PEP lists, and other watchlists.
Greg Watson, CEO at Napier, commented: “DIFC is a central pillar of the financial and regulatory landscape in the Middle East.

OwlTing Group Leverages Dow Jones Watchlist for OwlPay to Achieve Robust Global Regulatory Compliance

Retrieved on:

Wednesday, June 29, 2022

In light of these trends, OwlTing Group, a global blockchain services company, announces a partnership with Dow Jones Risk & Compliance to leverage the Dow Jones Watchlist for Customer Due Diligence (CDD) measures of OwlPay, a one-stop integration payment service of OwlTing, and comply with the latest financial regulations across jurisdictions.

Key Points:

In light of these trends, OwlTing Group, a global blockchain services company, announces a partnership with Dow Jones Risk & Compliance to leverage the Dow Jones Watchlist for Customer Due Diligence (CDD) measures of OwlPay, a one-stop integration payment service of OwlTing, and comply with the latest financial regulations across jurisdictions.
Dow Jones Risk & Compliance includes over 3.7 million global risk profiles, including those announced from the United Nations Sanction List.
Due to the increasing importance of AML and financial regulatory systems in various countries, OwlTing Group established the compliance department to take the responsibilities of transaction security and achieve regulatory compliance.
Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions.

FanDuel Group to Launch Sportsbook and Casino in Ontario

Retrieved on:

Thursday, March 31, 2022

FanDuel's Sportsbook with embedded casino and standalone Casino app will provide Ontario residents and visitors with a suite of real-time, real-money gaming experiences, all using one seamless account and wallet.

Key Points:

FanDuel's Sportsbook with embedded casino and standalone Casino app will provide Ontario residents and visitors with a suite of real-time, real-money gaming experiences, all using one seamless account and wallet.
The FanDuel Casino will launch with over 250 titles in live dealer, random number generation, and slot games to enjoy.
"We're so thrilled to open our Canadian office and bring FanDuel's world-class Sportsbook and Casino to Canada's passionate sports fans," said FanDuel Group CEO Amy Howe.
FanDuel Group has a presence across all 50 U.S. states and the Canadian province of Ontario with 17 million customers.

Australian Digital Banking Platform, Data Action, Takes a Lead in AML Compliance With Napier

Retrieved on:

Wednesday, October 20, 2021

Professional Services, Data Management, Security, Technology, Software, Finance, Banking, Compliance, Technology, Industry, FX, Napier, Business transaction management, CTF, Solution, AML, Cryptocurrency

RegTech company Napier , provider of advanced anti-financial crime compliance solutions, has announced that specialist core banking and digital services provider Data Action will use the full Napier platform to strengthen its anti-money laundering (AML) and counter terrorism financing (CTF) defences in servicing Australias alternative banking industry.

Key Points:

RegTech company Napier , provider of advanced anti-financial crime compliance solutions, has announced that specialist core banking and digital services provider Data Action will use the full Napier platform to strengthen its anti-money laundering (AML) and counter terrorism financing (CTF) defences in servicing Australias alternative banking industry.
With over 30 years experience, Data Action represents more than $52.5 billion in client assets, supporting credit unions, mutuals, neobanks and other financial services organisations throughout Australia with its hosted core banking services and digital banking solutions.
Justin Needham, Ancillary Systems and Lending Manager at Data Action, said: As Data Action has grown, it was increasingly difficult to adapt our AML/CTF systems to the changing regulatory environment.
Napier has a growing list of clients globally, including tier one banks, payment services providers, FX and crypto.

Manning & Napier, Inc. to Report Second Quarter Results; Announces June 30, 2021 Assets Under Management

Retrieved on:

Tuesday, July 13, 2021

Manning & Napier, Manning, New York Stock Exchange, Napier, Surnames

FAIRPORT, N.Y., July 13, 2021 /PRNewswire/ -- Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report second quarter 2021 financial results after financial markets close on Wednesday, July 28, 2021.

Key Points:

FAIRPORT, N.Y., July 13, 2021 /PRNewswire/ -- Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report second quarter 2021 financial results after financial markets close on Wednesday, July 28, 2021.
To access the teleconference, please dial 877-876-9173 (domestic and international) approximately ten minutes before the teleconference's scheduled start time and reference ID# MNQ221.
A live webcast will also be available on the investor relations portion of Manning & Napier's website at http://ir.manning-napier.com/ .
A replay of the call will be available approximately two hours after the call's completion through August 4, 2021, and can be accessed by dialing 800-839-5103.

Former HSBC COO joins board at RegTech disrupter Napier

Retrieved on:

Tuesday, March 23, 2021

Professional services, Data management, Security, Technology, Legal, Software, Finance, Financial regulation, Banks, Finance, Regulatory technology, Financial services, HSBC, Money laundering, AML, Napier

Fast growing RegTech company, Napier , which provides next-generation anti-money laundering (AML) solutions, has announced the appointment of former HSBC Group Chief Operations Officer, Andy Maguire, to its Advisory Board.

Key Points:

Fast growing RegTech company, Napier , which provides next-generation anti-money laundering (AML) solutions, has announced the appointment of former HSBC Group Chief Operations Officer, Andy Maguire, to its Advisory Board.
In his role as Board Adviser at Napier Andy will use his vast industry knowledge to provide insight and strategic direction as the company continues its rapid global expansion.
London-headquartered Napier works with financial organisations around the globe to provide an AI-led platform for intelligent AML and trade compliance.
When I was approached about potentially joining the Advisory Board, I didnt hesitate to accept the opportunity.

Napier Compliance Technology Selected to Extend Anti-money Laundering & Counter Terrorism-financing Capabilities

Retrieved on:

Tuesday, February 16, 2021

Security, Logistics, Supply chain management, Transport, Technology, Software, Financial regulation, Money laundering, Tax evasion, Terrorism, Terrorism financing, Regulatory compliance, Crime, AML, Business law, British Columbia Lottery Corporation, Napier, Australia Post

Napier , the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australias most trusted brands, Australia Post.

Key Points:

Napier , the London-based intelligent compliance technology company, is pleased to announce it has been selected as the anti-money laundering and counter-terrorism financing (AML/CTF) technology platform of choice for one of Australias most trusted brands, Australia Post.
Napier will provide AML/CTF and compliance technology to Australia Post in the form of its Intelligent Compliance Platform.
Napiers Transaction Monitoring, Client Activity Review and Risk-based Scorecard solutions will give Australia Post a next generation compliance platform, enabling the organisation to effectively identify and manage risk and extend its anti-money laundering capabilities.
By choosing our Intelligent Compliance Platform, Australia Post will supercharge its compliance capabilities to meet AML/CTF obligations efficiently.

Manning & Napier, Inc. to Report Fourth Quarter Results; Announces December 31, 2020 Assets Under Management

Retrieved on:

Wednesday, January 13, 2021

Manning & Napier, Manning, New York Stock Exchange, Napier, Surnames, New York City

FAIRPORT, N.Y., Jan. 13, 2021 /PRNewswire/ --Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report fourth quarter 2020 financial results after financial markets close on Tuesday, February 9, 2021.

Key Points:

FAIRPORT, N.Y., Jan. 13, 2021 /PRNewswire/ --Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report fourth quarter 2020 financial results after financial markets close on Tuesday, February 9, 2021.
To access the teleconference, please dial 706-758-9224 (domestic and international) approximately ten minutes before the teleconference's scheduled start time and reference ID# 8297218.
A live webcast will also be available on the investor relations portion of Manning & Napier's website at http://ir.manning-napier.com/ .
For many of these clients, our relationship goes beyond investment management and includes customized solutions that address key issues and solve client-specific problems.

Manning & Napier, Inc. to Report Third Quarter Results; Announces September 30, 2020 Assets Under Management

Retrieved on:

Monday, October 12, 2020

Manning & Napier, Napier, Manning, New York Stock Exchange, Surnames, New York City

FAIRPORT, N.Y., Oct. 12, 2020 /PRNewswire/ --Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report third quarter 2020 financial results after financial markets close on Wednesday, October 28, 2020.

Key Points:

FAIRPORT, N.Y., Oct. 12, 2020 /PRNewswire/ --Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report third quarter 2020 financial results after financial markets close on Wednesday, October 28, 2020.
To access the teleconference, please dial 706-758-9224 (domestic and international) approximately ten minutes before the teleconference's scheduled start time and reference ID# 5742878.
A live webcast will also be available on the investor relations portion of Manning & Napier's website at http://ir.manning-napier.com/ .
For many of these clients, our relationship goes beyond investment management and includes customized solutions that address key issues and solve client-specific problems.

Manning & Napier, Inc. to Report Second Quarter Results; Announces June 30, 2020 Assets Under Management

Retrieved on:

Monday, July 13, 2020

New York Stock Exchange, Manning, Napier, Surnames, Surname, Names

FAIRPORT, N.Y., July 13, 2020 /PRNewswire/ --Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report second quarter 2020 financial results after financial markets close on Thursday, July 30, 2020.

Key Points:

FAIRPORT, N.Y., July 13, 2020 /PRNewswire/ --Manning & Napier, Inc. (NYSE: MN),("Manning & Napier" or "the Company") today announced that it will report second quarter 2020 financial results after financial markets close on Thursday, July 30, 2020.
To access the teleconference, please dial 706-758-9224 (domestic and international) approximately ten minutes before the teleconference's scheduled start time and reference ID# 2889015.
A livewebcast will also be available on the investor relations portion of Manning & Napier's website at http://ir.manning-napier.com/ .
For many of these clients, our relationship goes beyond investment management and includes customized solutions that address key issues and solve client-specific problems.