Digital private bank Alpian plans to use intelligent compliance to monitor the risk profiles of all its clients and investigate potential financial crimes, partnering with global compliance solutions provider Napier to do so, the bank said Tuesday.
Napier Continuum brings together core anti-money laundering measures such as transaction monitoring, customer and transaction screening, as well as advanced risk assessment tools, ongoing AI-powered reviews, and intuitive reporting capabilities, according to the statement.By using the most advanced compliance technology, the often very strict regulatory requirements can be met and reliable service can be delivered to bank customers, Schuyler Weiss, Alpian CEO, and co-founder said.
Alpian combines everyday banking with personalized investment services via a mobile app for the mass affluent customer segment. Prior to its official launch in October 2022, Alpian had raised 19 million Swiss francs in its B+ funding round and recently announced a partnership with Visa.
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