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.”