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3S Money partners with Napier to scale for financial fairness

By Gloria Methri

November 22, 2023

  • 3S Money
  • Anti-Money Laundering Solutions
  • Client Screening

Napier, 3S Money, Financial Crime Compliance, RegTech, Transaction Screening, Transaction Monitoring, UKNapier, the London-based financial crime compliance RegTech, has been selected as the anti-money laundering (AML) platform of choice for 3S Money.

Napier will provide its Transaction Screening, Transaction Monitoring, and Client Screening modules, within the Napier Continuum platform, to 3S Money. This is aimed to fortify 3S Money’s dedication to nurturing a dynamic ecosystem of ambitious businesses securely with:

  • Real-time, accurate screening;
  • Multiple screening configuration capabilities;
  • Easy integration via APIs to Napier platform;
  • Sandbox environment for effective rule-building.

Since its inception in 2018, 3S Money has processed over $5.9 billion in client payments worldwide. Currently supporting transactions in 190+ countries and access to 65+ currencies, it needed a compliance solution that could scale with its business.

“Ensuring the highest standards of financial compliance is paramount in our mission to create a fair financial world for businesses globally. Partnering with Napier reinforces our commitment to the security and integrity of our platform, ultimately benefiting the ambitious businesses we serve,” said Angela Knight, Head of Risk and Compliance at 3S Money.

Napier’s solutions, which support 22 languages and multi-configuration environments, help 3S Money not only adhere to regulatory compliance but also use it as a business advantage by meeting requirements in cross-border payments with multiple screening configurations tailored to each jurisdiction.

“At Napier, we recognise that the fine line between financial crime compliance being a mere regulatory chore and a strategic advantage is the right RegTech solution, and we are eager to amplify this distinction through our collaboration with 3S Money,” said Greg Watson, CEO Napier.

He said Napier is proud to support the payments platform in its period of continuous growth and set a new standard of excellence in the financial crime compliance industry.

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