Strategic Partnership · Regtech / KYC / AML · 2023

3S Money selects Napier as AML platform provider

3S Money announced RegTech compliance partnership with Napier on November 21, 2023.

Primary
3S Money
Counterparty
Napier
Structure
RegTech compliance partnership
Date
November 21, 2023
Sub-sector
Regtech / KYC / AML

3S Money adopts Napier's AML screening and monitoring modules to scale compliance infrastructure across 190+ countries and support regulatory requirements in cross-border payments.

Primary company
3S Money
Counterparty
Napier
Amount
Event date
November 21, 2023
Sub-sector
Regtech / KYC / AML
HQ
Structure
RegTech compliance partnership
Source published
November 21, 2023
Publisher
TMCnet

Source: tmcnet.com