Mizuho Bank: Upgrades anti-financial crime compliance risk management with Napier

Mizuho Bank: Upgrades anti-financial crime compliance risk management with Napier

  • Mizuho Bank S.A the Luxembourg subsidiary of Japan’s Trust & Banking division
  • Upgrading its Transaction Monitoring framework strategy through a partnership with Napier
  • An intelligent compliance platform, Napier Continuum, including Transaction Monitoring, Client Screening
  • The bank wanted to upgrade its framework to make it more robust given the importance of financial crime for credit institutions
  • With improved transaction and client monitoring capabilities, the organization will be able to stay ahead of the curve
  • Napier’s compliance technology helps businesses and financial institutions to comply with local and international AML regulations
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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