About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

Refinitiv Addresses Money Laundering through Partnership with Napier

Subscribe to our newsletter

With financial crime a key agenda issue at financial institutions, Refinitiv has partnered Napier, a provider of anti-money laundering (AML) and intelligent compliance software, to offer a next-generation transaction monitoring solution designed to help firms tackle money laundering and combat emerging threats of financial crime.

The partnership offers Napier’s analytics, automation and artificial intelligence (AI), backed by Refinitiv’s World-Check Risk Intelligence data, to meet an evolving range of AML compliance requirements. Napier’s AML solution consists of AI-based products to help customers combat evolving threats in financial crime through transaction monitoring, customer and transaction screening. World-Check Risk Intelligence provides users with structured data retrieved from reliable, reputable, public domain sources for risk screening purposes. The information helps firms fulfil due diligence obligations and identify potential financial and related crime, as well as politically exposed persons, sanctioned entities and other areas of concern.

Phil Cotter, managing director of the risk business at Refinitiv. acknowledges the challenges financial services firms face in protecting themselves from money laundering, external and internal fraud, and other financial crime-related activities, and says the partnership of Refinitiv and Napier will bring advances in technology combined with trusted risk intelligence to help organisations monitor transactions and screen for suspicious financial activity.

Using big-data architecture along with AI and machine learning, the Napier solution rapidly ingests and processes hundreds of millions of transactions, client records and all reference data. Users can define scenarios by means of an intuitive user interface without the need for complex coding, and identify high-risk clients and transactions while minimising false positives. The solution also accelerates AML processes and provides an audit trail of all user and system generated actions.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Ideas at the Edge – Managing Risk Information in the Siloed Enterprise

This webinar has passed, but you can view the recording here. Risk management has been accepted as the new imperative for financial institutions of all types and sizes. But for Tier 1 and Tier 2 banks and brokerages, the complexity of their organisations is presenting risk professionals with a thorny data management challenge: How to...

BLOG

Sanctions Data Has Outgrown the Systems Built to Manage It

By Marion Leslie, Head of Financial Information, Executive Board Member, SIX. For as long as anyone in the industry can remember, sanctions in financial instruments representing holdings in sanctioned legal entities have been treated as a very specialist concern. They sat with compliance teams and were largely invisible to day-to-day market activity. The issue is...

EVENT

Eagle Alpha Alternative Data Conference, Fall, New York, hosted by A-Team Group

Now in its 8th year, the Eagle Alpha Alternative Data Conference managed by A-Team Group, is the premier content forum and networking event for investment firms and hedge funds.

GUIDE

AI in Capital Markets Handbook 2026

AI adoption in capital markets has moved into a more disciplined phase. The priority is now controlled deployment: where AI can be used safely, where it can deliver measurable value, and how outputs can be governed, monitored and evidenced. The 2026 edition of the AI in Capital Markets Handbook examines how AI is being applied...