Noqodi, the leading Digital Wallet and Payment Solution based in the United Arab Emirates (UAE), has selected Napier, the London-based financial crime compliance RegTech, as the anti-money laundering (AML) platform.
Napier will be providing its Transaction Monitoring, Client Screening, Client Risk Assessment and Client Activity Review solutions to noqodi, in order to further strengthen its commitment to supporting the government’s initiative to a secure, cashless, digital economy.
Napier’s solutions will equip noqodi with:
- A sandbox environment to…
