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Starling Bank selects Napier’s Intelligence Compliance platform

BusinessWireJuly 18, 20233 min
Napier, the London-based intelligent compliance technology company, is pleased to announce it has been selected as the Anti-Money Laundering (AML) and counter-terrorism financing (AML/CTF) technology platform of choice for the leading British digital challenger bank, Starling. Napier will provide its Transaction Screening solution from the Napier Continuum platform to Starling Bank, to help it continue to deliver on its vision of fast technology, fair service and honest values. Starling chose Napier because of the platform’s standout technology and performance, that...

AlphaStreet Unveils AlphaStreet Intelligence

BusinessWireJune 8, 20233 min
AlphaStreet, a leading fintech firm, announced the launch of AlphaStreet Intelligence. This pioneering, AI-driven market intelligence platform aims to transform how market intelligence is generated and utilized by companies, investors, analysts, and experts around the globe. AlphaStreet Intelligence is designed as a global ecosystem that promotes user interaction while using advanced AI technology to accelerate research and decision-making. It uncovers valuable insights from syndicated content and content generated through platform interactions, ensuring a comprehensive market...

Binance brings Jarek Jakubcek, Head of Intelligence & Investigations

PRNewswireMay 13, 20225 min
Binance, the world’s leading crypto and blockchain infrastructure provider, has strengthened its team with the recruitment of Jarek Jakubcek as the Head of Intelligence and Investigations for Asia-Pacific. Jarek is a leading global expert in cybercrime and former cryptocurrency specialist in Europol Cybercrime Centre’s (EC3) Dark Web team. At Binance, Jarek will lead efforts to coordinate the takedown of malicious actors in the crypto ecosystem in conjunction with law enforcement agencies in the APAC region. During...
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