Crypto Firm BCB Group Implements Robust AML Compliance Technology With Napier
LONDON–(BUSINESS WIRE)–RegTech company and provider of advanced anti-financial crime compliance solutions, Napier, has announced that its sophisticated AI-enhanced technology has been chosen by BCB Group, a crypto-dedicated provider of payments, business accounts and trading services for the digital asset economy. BCB Group will use Napier’s Transaction Screening and Transaction Monitoring tools to flag any suspicious […]