Finance in Motion and Napier AI collaborate on AML for secure impact investments

Napier AI Chosen as AML/CTF Platform for Finance in Motion

LONDON, April 24, 2024– Napier AI, a London-based financial crime compliance RegTech, has been selected as the anti-money laundering and counter terrorist financing (AML/CTF) platform for Finance in Motion, a world-leading impact asset manager.

Napier AI will provide its Client Screening solution and Client Risk Assessment module as part of the Napier AI Continuum platform to support Finance in Motion’s global growth in generating positive change in emerging markets. This partnership will equip Finance in Motion with the necessary tools to continue delivering public and private capital exclusively towards impact investments in emerging markets while safeguarding funds from being used to finance criminal activity.

Key features of the Napier AI platform that Finance in Motion will adopt include API-enabled, cloud-native, and automated client screening, a user-friendly interface with customizable workflows, a sandbox environment for optimizing screening configurations, and configurable dashboards with no-code rule building and AI insights for efficient decision-making.

Impact investing plays a crucial role in addressing the world’s most pressing challenges and generating positive and measurable change while delivering financial returns. By implementing effective AML controls with Napier AI, Finance in Motion aims to contribute to the United Nations’ Sustainable Development goals, particularly the goal towards ‘Decent work and economic growth.’

Sylvia Wisniwski, Managing Director of Finance in Motion, stated, “Like any institution, we have a duty to ensure that the public and private capital raised is used exclusively for the intended objectives. The collaboration with Napier AI allows us to efficiently query data through automated processes and integrated systems.”

Greg Watson, CEO of Napier AI, expressed pride in joining forces with Finance in Motion to use next-generation technology to make a positive impact on the planet. He emphasized the importance of cutting off criminal networks’ revenue sources by identifying accounts, transactions, and behavioral patterns associated with financial crime.

Napier AI is a RegTech company delivering AML and financial crime compliance software, while Finance in Motion is a global impact asset manager focused on sustainable development in emerging markets. This partnership highlights the commitment of both organizations to combat financial crime and promote positive change in emerging economies.