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Napier AI & ThreatMark partner to deliver 360° fraud detection & AML compliance

As featured in Fintech.global, Napier AI and ThreatMark have partnered to offer financial institutions an integrated solution that combines advanced fraud detection with anti-money laundering (AML) compliance.

Napier AI, a leader in financial crime compliance, and ThreatMark, known for its behavioural intelligence fraud detection, are now offering a joint platform that gives banks and fintechs end-to-end visibility.

Key benefits include:

  • Continuous client monitoring with a 360° Perpetual Client Risk Assessment.
  • Enhanced fraud detection across the customer journey, from scam detection to account takeover prevention.
  • A compliance-first AI approach that reduces false positives and keeps institutions audit-ready.

Michal Tresner, CEO of ThreatMark, said:
This partnership enhances the way financial institutions protect themselves and their customers. By combining ThreatMark’s behavioural biometrics with Napier AI’s cutting-edge AML capabilities, we offer a robust defence against the most complex fraud schemes, while also providing dynamic, real-time risk assessment of clients’ behaviours and transactions.”

Read the full article in Fintech.global here.