Napier

Napier Unveils Insights AI to Enhance AML Screening

Napier Unveils Insights AI to Enhance AML Screening
By David Penn Posted on
Categories: Alumni News, Napier
  • Regtech Napier AI unveiled Insights AI, its new solution to help companies enhance their anti-money laundering (AML) screening processes.
  • The new offering will help financial crime compliance teams close key gaps in AML investigations by providing behavioral analytics and AI-enabled explanations of contributing activity.
  • Headquartered in London, Napier AI made its Finovate debut at FinovateEurope 2018.

AI-powered financial crime compliance solutions provider Napier AI announced new functionality in its Transaction Monitoring solution that will help firms with their anti-money laundering (AML) screening. The new offering, Insights AI, provides behavioral analytics and natural language explanations for use in financial crime compliance, closing what Napier called “critical gaps” in anti-money laundering investigations.

The new functionality comes courtesy of an innovation partnership between Napier AI and the UK Financial Conduct Authority (FCA), with the company leveraging the FCA’s Supercharged Sandbox to test new models and strategies. The goal was to provide financial crime compliance teams with a tool that would surface clear, AI-enabled explanations of customer behavior beyond the initial alert. These insights would be available directly within transaction monitoring tasks, highlighting behavioral patterns and illuminating potential new or emerging risks during the investigation. This is because, for most compliance teams, the challenge is less total alert volume and more about investigation inefficiency. To this end, Insights AI identifies relevant behavioral patterns, explains contributing activity in context, reduces the amount of time spent on manual data analysis, and enables compliance teams to focus on more complex issues during the investigation process.

Napier Chief Data Scientist Janet Bastiman underscored the value of the relationship between the company and the FCA. “Participating in the FCA Supercharged Sandbox allowed us to design and run new approaches to testing AI models for anti-money laundering,” Bastiman said. “One of the biggest historical challenges in tackling complex money laundering typologies is the disconnected nature of the data required for pattern analysis along the complete lifecycle of customer behavior or transaction flows.”

Under the name “Project Theseus,” the technology was tested for pattern mining and fluid dynamics as part of the FCA Supercharged Sandbox Showcase. This involved the deployment of frequency-based AI algorithms on large-scale synthetic financial data sets to identify money laundering typologies more effectively than traditional rules-based systems—while using significantly less computing power. The tested AML transaction monitoring models now form part of the Napier AI Continuum platform and support the company’s newly announced Insights AI feature.

“The embedding of Insights AI into our Transaction Monitoring solution is all about ensuring the incredible data science behind the scenes is surfaced in a way that puts power into the hands of AML analysts, to make the best possible human-in-the-loop decisions for the alerts,” Napier AI Chief Product Officer Will Monk said. “We lead with a compliance-first approach to AI in AML by partnering closely with the FCA so we can ensure our product aligns with regulatory guidance and meets policy goals around reducing the impact of economic crime on the UK.”

Founded in 2015, Napier AI made its Finovate debut at FinovateEurope 2018 in London. At the conference, the company demonstrated how its customer screening and transaction monitoring enhancement software enables firms to enhance their AML and client screening processes. The company’s technology helps reduce false positives by up to 80% while significantly lowering operational risk and cost.

Napier AI began the year with the launch of MV Shield—Powered by Napier AI. The fruit of a partnership between Napier AI and banking technology provider Mutual Vision, MV Shield is a compliance-as-a-service (CaaS) solution built specifically for building societies and credit unions in the UK and Canada. MV Shield provides an alternative to standard AML systems, aligning its controls, reporting, and risk models to the specific needs of membership-based financial institutions.

Photo by Thomas Windisch

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Finovate Global South Africa: Acquisitions and Licensing Innovation in Banking

Finovate Global South Africa: Acquisitions and Licensing Innovation in Banking
By David Penn Posted on
Categories: MasterCard, Napier, PayQuicker, Revolut

This week’s edition of Finovate Global looks at recent fintech headlines from South Africa.

Lesaka Technologies to Acquire Bank Zero

Lesaka Technologies, a fintech that provides low-cost financial services to underbanked South Africans, has secured approval from the Competition Commission to acquire Bank Zero. An app-only bank co-founded by Michael Jordaan in 2018 and publicly launched three years later, Bank Zero today has more than 40,000 funded accounts and deposits of more than $22 million. The financial institution offers personal and business banking solutions to both underbanked and tech-first customers.

Initially announced in July, the acquisition is valued at $60 million. The transaction consists of a combination of newly issued shares in Lesaka and up to $5 million in cash. Post-transaction, Jordaan will remain as Bank Zero’s chairman, and co-founder Yatin Narsai will continue to serve as CEO. Bank Zero’s entire management team will also remain in place.

Lesaka anticipates that the acquisition will fortify its balance sheet, enhance lending performance, and reduce the firm’s dependence on bank debt. The fintech suggested that the move could lower its gross debt by $57 million.

“The acquisition of Bank Zero is a transformative event in Lesaka’s journey, enabling us to better serve our consumers, merchants, and enterprise clients, by embedding a trusted, well-engineered neobank capability into our fintech platform,” Lesaka Chairman Ali Mazanderani said. “I am delighted to welcome the Bank Zero team to Lesaka as partners.”

Lesaka Technologies offers banking, lending, and insurance products to consumers and cash management, billpay, business funding, and card acquiring solutions to retail merchants in both the formal and informal sectors. Founded in 1997, the company is headquartered in Johannesburg, South Africa.

South African Retailer Explores New Banking Venture

One of South Africa’s largest discount retail groups may be getting into the banking business.

Pepkor Holdings operates more than 5,800 stores across a wide number of brands including PEP, Ackermans, and Tekkie Town. A subsidiary of Steinhoff International, Pepkor is reportedly looking to launch a new banking venture—informally referred to as “Pep Bank”—that will leverage the company’s market reach to offer zero-fee banking to millions of consumers with lower incomes. The company is said to be in conversation with Investec, seeking a partner to support the new bank’s regulatory, operational, and financial infrastructure.

There has been no public commentary from Pepkor on the initiative, and press reports assert that the talks are in “early stages.” Further, the launch of a new bank would require approvals from the South African Reserve Bank (SARB) and the National Credit Regulator, and no such engagement has been reported to date.

That said, the move could be a major expansion for Pepkor, which would benefit significantly from its relationship to its sizable—and largely underbanked—low-income customers. And leveraging the businesses’ nearly 6,000 retail outlets to offer those customers banking services geared toward their specific needs could give Pepkor’s new bank a strong start and make it an instant competitor to current providers.

Revolut applies for South African banking license

Speaking of launching banking operations in South Africa, Revolut announced that it has officially begun the process of securing a banking license in the country. The company has confirmed that it submitted a Section 12 application under the country’s Banks Act, the first step in becoming a licensed bank in South Africa. Revolut first signaled its intention to launch a bank in South Africa in September, highlighting the country as a “key growth market” with increasing rates of digital adoption and an openness to innovative financial products and services.

“Becoming a licensed bank will allow us to bring a full suite of products to the market and ensure we become the go-to financial app for millions of South Africans,” Revolut South Africa CEO Jacques Meyer said.

As a sign of the company’s growing engagement with the South African market, Revolut has appointed Dr. Gaby Magomola as Chairman of Revolut South Africa. A pioneer in the history of banking in South Africa, Dr. Magomola has served in senior executive roles at Citibank, Barclays Bank, First National Bank, and African Bank. He most recently served as Deputy Chairman of the Development Bank of Southern Africa (DBSA).

“Dr. Magomola’s experience is invaluable as we deepen our commitment to the South African market,” Meyer said. “His strategic counsel will be critical in navigating the local regulatory environment, ensuring we build a locally relevant service that addresses the financial needs of all customers in South Africa.”

Revolut’s presence in South Africa would bring significant additional competition to the country’s digital bank industry, which consists of TymeBank, Discovery Bank, and Bank Zero, which has been acquired by Lesaka Technologies, as we noted in this week’s column. Already one of the largest digital banks in the world, Revolut has said its expansion in South Africa is part of the company’s goal to grow its customer base from 65 million to 100 million by 2027. Revolut also seeks to be active in 30 markets by 2030.

Here is our look at fintech innovation around the world.

Asia-Pacific

  • Japan’s largest trust bank, Sumitomo Mitsui Trust Bank, selected SCSK Corporation and OneSpan to enhance security for its mobile banking operations.
  • Australian superannuation fund Brighter Super partnered with Napier AI to enhance its compliance infrastructure.
  • Is Jack back? South China Morning Post featured Alibaba Group Holding founder Jack Ma’s return to the campus of Ant Group.

Sub-Saharan Africa

  • South African fintech Lesaka Technologies received approval to acquire Bank Zero in a deal valued at $60 million.
  • Revolut has applied for a banking license in South Africa.
  • South Africa’s Discovery Bank announced new crypto trading offering.

Central and Eastern Europe

  • Lithuanian regtech iDenfy unveiled its new solution that conduct instant license checks during the KYC process.
  • The European Payments Initiative (EPI) announced that Wero for e-commerce is now live in Germany.
  • Mastercard introduced open loop transit payments in Azerbaijan.

Middle East and Northern Africa

  • Crypto payments company MoonPay expanded its partnership with Israel-based Zengo Wallet. The firm’s venture arm, MoonPay Ventures, also announced a strategic investment in the self-custodial crypto wallet.
  • First Abu Dhabi Bank teamed up with Thunes to enable global mobile wallet payouts.
  • Israel-based fintech PayMe announced plans to expand into the European market.

Central and Southern Asia

  • Yuze Digital, a AI-powered fintech platform for freelancers and independent businesses, launched its pilot in India.
  • Pakistani fintech Abhi partnered with UAE-based digital platform Numou to help SMEs access financial services.
  • Indian fintech Yubi raised $46.4 million to enhance its debt marketplace, collection systems, and AI capabilities.

Latin America and the Caribbean

  • Uruguay-based cross-border payment platform dLocal partnered with global payouts orchestration company PayQuicker to help the firm serve more merchants in emerging markets.
  • Latin American accounts receivable management and collections automation platform Moonflow acquired Mexican fintech Kobro.
  • Colombian fintech Addi raised $50 million in debt funding.

Photo by Madiba.de African Inspiration on Unsplash

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Superannuation Fund Brighter Super Selects Napier AI to Upgrade Compliance Infrastructure

Superannuation Fund Brighter Super Selects Napier AI to Upgrade Compliance Infrastructure
By David Penn Posted on
Categories: Alumni News, Napier
  • Superannuation fund Brighter Super is upgrading its compliance infrastructure courtesy of a partnership with Napier AI.
  • Migrating to Napier AI’s Continuum platform enables Brighter Super to benefit from Kubernetes-based scalability and intuitive rule-testing capabilities, helping compliance teams adapt to changing regulations.
  • Headquartered in London, Napier AI made its Finovate debut at FinovateEurope 2018.

One of the largest superannuation funds in Queensland, Australia, Brighter Super, has partnered with financial crime prevention platform Napier AI. The fund will leverage Napier AI’s Continuum solution to improve scalability, increase regulatory preparedness, and boost operational efficiency.

“Brighter Super is an excellent example of how a forward-looking institution can use technology to drive compliance transformation,” Napier AI CEO Greg Watson said. “By adopting Napier AI Continuum, Brighter Super has built a scalable, future-ready compliance operation that not only meets today’s regulatory expectations, but also positions them for continued growth.”

Based in Queensland, Australia, Brighter Super migrated from an on-premise system to Napier AI’s hosted environment. The fund now features streamlined post-merger integration, Kubernetes-based scalability, and intuitive rule-testing capabilities that will help future-proof compliance teams, enabling them to better adapt to ever-evolving regulations.

“Napier AI has been instrumental in helping us modernize and scale our compliance operations to keep pace with an evolving superannuation industry,” Brighter Super Chief Risk Officer Shawn Chan said. “As we integrated multiple funds and transitioned to a cloud-based environment, Napier’s platform gave us the flexibility and control we needed—without added complexity. The user-friendly interface meant our team could adapt quickly, even during structural changes.”

Brighter Super manages more than A$36 billion ($23.3 billion) in retirement savings for more than 348,000 members. The fund has experienced significant, M&A-related growth in recent years, merging with Energy Super in 2021 and acquiring Suncorp Portfolio Services Limited in 2022. This fall, Brighter Super announced that it had chosen SuperChoice as its clearing house partner ahead of the new Payday Super regulations that go into effect in July 2026. Also this fall, Brighter Super extended its partnership with MATES in Energy. MATES is a construction industry charity created in 2008 to help reduce the high suicide rate among construction workers. The charity has since been expanded to include workers from other industries, such as energy.

Headquartered in London, and founded in 2015, Napier AI made its Finovate debut at FinovateEurope 2018. The company began this year securing a majority growth investment from Marlin Equity Partners, which took the company’s total funding to more than $55 million. The past few months have been especially busy for Napier AI. The company appointed Noel King as Chief Technology Officer in June, Kenneth Paqvalén as Chief Financial Officer in July, and Adam Flowers as new Chief Revenue Officer in September. Napier AI partnered with UAE-based lottery operator Game LLC in October and, earlier this month, was selected for FCA Supercharged Sandbox launch—supported by fellow Finovate alum NayaOne.

“When deployed in specialist areas such as financial crime, AI can drive billions in cost savings,” Napier AI Chief Product Officer Will Monk said. “The Napier AI / AML Index showed that UK financial institutions could save £2.5 billion annually through AI-driven AML solutions, and the FCA’s Supercharged Sandbox is the perfect platform to streamline this development and deployment to put this cost saving into action.”

Photo by City of Gold Coast on Unsplash

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More Than $232 Million Raised by Nine Alums in Q1 2025

More Than $232 Million Raised by Nine Alums in Q1 2025
By David Penn Posted on
Categories: eSelf.AI, FutureVault, Highnote, Hypori, Kani Payments, LeapXpert, Method Financial, Napier, Quarterly Funding, Synctera, Zeta

Funding for Finovate alums rebounded significantly in the first quarter of 2025, year-over-year. Nine Finovate alums raised more than $232 million in funding, topping 2024’s first quarter tally by more than a million dollars.

Previous quarterly comparisons

  • Q1 2024: More than $113 million raised by nine alums
  • Q1 2023: More than $453 million raised by 13 alums
  • Q1 2022: More than $365 million raised by 11 alums
  • Q1 2021: More than $3.3 billion raised by 26 alums

January was the biggest funding month of the quarter, with two of the quarter’s top three equity investments coming in the first month of the year. That said, the fact that two of February’s investment totals were undisclosed means that February—often the lowest funding month of the quarter—might have been a bigger funding month than it appears.

Top equity investments from the quarter

  • Highnote: $90 million
  • Zeta: $50 million
  • Method Financial: $42 million

As noted above, the big investment bucks arrived early for Finovate alums in 2025. The largest fundraising for alums in Q1 was Highnote’s haul in January. The company, which offers modern card issuance and program management, secured $90 million in a Series B round led by Adams Street Partners. Highnote made its Finovate debut at FinovateSpring 2022 in San Francisco.

The Highnote investment was almost as large as the next two biggest funding rounds for Finovate alums in Q1 2025. Method Financial also announced a major fundraising in January, securing an investment of $42 million in a Series B round led by Emergence Capital. Zeta announced raising $50 million from an undisclosed “strategic investor” in February.

Here is our detailed alum funding report for Q1 2025.

January 2025

More than $164 million raised by four alums

February 2025

More than $50 million raised by three alums

March 2025

More than $18 million raised by two alums

If you are a Finovate alum that raised money in the first quarter of 2025 and do not see your company listed, please drop us a note at [email protected]. We would love to share the good news! Funding received prior to becoming an alum not included.

Photo by cottonbro studio

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Napier AI Lands Investment from Marlin Equity

Napier AI Lands Investment from Marlin Equity
By Julie Muhn (@julieschicktanz) Posted on
Categories: Alumni News, Daily news, Funding, Napier
  • UK-based financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners.
  • Today’s funds add to Napier AI’s existing $55.8 million in funding and will be used to support global expansion and R&D.
  • The company’s Napier Continuum AI-powered AML compliance platform serves over 100 financial institutions, including major players like HSBC and State Street, using AI and data science to help compliance teams make faster, more accurate decisions.

Financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. The amount of the investment was undisclosed, but will be added to Napier’s $55.8 million in existing funds from the company’s 2024 round.

“The Napier AI team impressed us with their strategic and innovative product offering, and dedicated customer focus. As the regulatory landscape becomes more complex, this mission-critical compliance-first AI platform is well-positioned to deliver continued growth in the global anti-financial crime market,” said Marlin Managing Director Mike Wilkinson. “We are excited to work alongside the Napier AI management team and are thrilled to support the company’s vision of helping more enterprises effectively and efficiently put a halt to money laundering activities.”

The U.K.-based company said that it will use the funds to “advance its market position through ongoing research and development” and support its global expansion.

Napier was founded in 2015 and offers Napier Continuum, an anti-money laundering (AML) compliance suite that provides AML screening and monitoring solutions in a modular platform that helps businesses scale. The company leverages AI and data science to help compliance teams make decisions quickly and accurately. The Continuum platform counts more than 100 financial institution clients, including HSBC, State Street, Mizuho Trust & Banking, SS&C, Starling Bank, ClearBank and WTW.

“We believe our AI-enabled products and passionate employees allow us to deliver exceptional value to customers and partners,” said Napier AI CEO Greg Watson. “In an era of ever-evolving financial crime threats, having a modern solution leveraging AI and automation is paramount to maintaining regulatory compliance and protecting the financial services industry from bad actors. We’re delighted to have found the right partner at such a pivotal moment in our journey to help us continue our momentum and grow the Napier AI brand globally. Marlin has an incredible heritage in helping businesses like ours to scale and innovate, and we are confident both our customers and our teams will see immediate benefits from Marlin’s investment.”

Napier said that the investment highlights the demand for AI-based AML solutions in today’s increasingly complex regulatory environment. It also comes at a time when the fintech sector is quickly developing AI-powered tools to address financial crime, which reflects the financial services industry’s urgent need to combat increasingly advanced fraud techniques while simultaneously meeting stringent regulatory requirements.

Napier demoed its Customer Screening and Transaction Monitoring Enhancement software at FinovateEurope 2018 in London. At this year’s FinovateEurope event, taking place 25 through 26 February, we will showcase 30+ demoing companies, many of which are leveraging AI. Register today using this link and save 20% on your ticket.

Photo by Harrison Fitts

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Romania’s Salt Bank Turns to Regtech Napier AI for Transaction Monitoring

Romania’s Salt Bank Turns to Regtech Napier AI for Transaction Monitoring
By David Penn Posted on
Categories: Alumni News, Daily news, Napier
  • Financial crime compliance company Napier AI has partnered with Romania’s Salt Bank.
  • Salt Bank will deploy Napier AI’s transaction screening solution to protect transactions against a variety of fraud risks.
  • Napier AI made its Finovate debut at FinovateEurope 2018 in London.

Romania’s first neobank, Salt Bank, has teamed up with financial crime compliance company Napier AI. Salt Bank will deploy Napier AI’s Transaction Screening solution to ensure that the hundreds of millions of transactions Salt Bank handles are safe from fraud risks.

“We chose the Napier AI platform because it offered NextGen technology which enables us to strengthen our financial crime controls and matches our drive to offer clients a seamless digital experience, within a robust regulatory environment,” Salt Bank CEO Gabriela Nistor said.

Salt Bank sought out Napier AI’s technology to ensure that it is able to keep pace with evolving money laundering, terrorist financing, and fraud risks on the one hand, and consumer demand for a seamless digital experience on the other. Napier AI’s Transaction Screening product features a user friendly interface with customizable workflows, a cloud-based deployment, a sandbox environment for optimizing screening configurations, and a configurable dashboard with no-code rule building and AI insights.

“Napier AI’s industry-leading Transaction Screening solution is set to help Salt Bank succeed in setting a new standard for banking in Romania,” Napier AI CEO Greg Watson said. “It is an exciting time for the industry and market, and I am excited to see how we work together to bring best-in-class financial crime compliance to the next generation of digital banking users.”

Founded in 2015 and headquartered in London, U.K., Napier made its Finovate debut at FinovateEurope in 2018. At the conference, the company demoed its Customer Screening and Transaction Monitoring Enhancement software. By addressing gaps in current legacy systems’ AML and client screening solutions – and extending their shelf life – Napier’s technology enables organizations to enhance the performance of their current fraud prevention processes.

Napier AI’s partnership news comes one month after the company teamed up with impact asset manager Finance in Motion. Finance in Motion will deploy Napier AI Continuum – including its Client Screening solution and Client Risk Assessment module – as its AML and counter terrorist financing platform. Earlier this year, Napier AI secured an investment of $56.6 million (£45 million) from Crestline Investors.

“We are excited to work with the Napier AI team and believe their market-leading, AI-powered technology platform is well-positioned to help financial institutions and other regulated companies excel in an environment with rapidly expanding transaction volumes and increasing regulatory requirements,” Crestline Managing Director Will Palmer said when the investment was announced in February.

Photo by Adrian Frentescu

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Impact Asset Manager Finance in Motion Partners with Financial Crime Regtech Napier AI

Impact Asset Manager Finance in Motion Partners with Financial Crime Regtech Napier AI
By David Penn Posted on
Categories: Alumni News, Daily news, Napier
  • Impact asset manager Finance in Motion has teamed up with financial crime compliance specialist Napier AI.
  • Finance in Motion will deploy Napier AI Continuum as its anti-money laundering and counter terrorist financing (AML/CTF) platform.
  • London-based Napier AI made its Finovate debut at FinovateEurope in 2018.

Financial crime compliance company Napier AI announced a partnership with impact asset manager Finance in Motion this week. The partnership calls for Finance in Motion to deploy Napier AI Continuum as its anti-money laundering and counter terrorist financing (AML/CTF) platform.

Additionally, Napier AI will include its Client Screening solution and Client Risk Assessment module as part of the Napier AI Continuum platform deployment. The objective is to provide Finance in Motion with the tools it needs to continue driving public and private capital toward impact investments in emerging markets – while ensuring that capital does not end up financing illicit or criminal activity.

Finance in Motion Managing Director Sylvia Wisniwski explained: “Like any institution, we have a duty to ensure that the public and private capital raised is used exclusively for the intended objectives, in our case impact investments in emerging markets. Accordingly, regulation requires effective measures to prevent funds from being used to finance criminal activities. The collaboration with Napier AI allows us to efficiently query data through automated processes and integrated systems.”

Napier AI Continuum will provide Finance in Motion with API-enabled, cloud native, automated client screening, and supports transliteration of 22 languages. The platform also offers AI fuzzy matching and secondary scoring capabilities. Finance in Motion will benefit from customizable workflows, a sandbox environment for optimizing screening configurations, and configurable dashboards with no-code rule binding and AI insights to drive efficient decisioning.

“The key to dismantling criminal networks lies in cutting off their sources of revenue entirely by correctly identifying accounts, transactions, and behavioural patterns associated with financial crime,” Napier AI CEO Greg Watson said. “Napier AI’s cutting edge compliance solutions supercharge Finance in Motion’s mission to generate positive change in emerging markets with automated client screening.”

Headquartered in Frankfurt, Germany and founded in 2009, Finance in Motion specializes in development finance. An impact asset manager, the company structures, advises, and manage both private debt and equity investments in emerging markets. The company supports financing of projects ranging from sustainable agriculture, renewable energy, and biodiversity, to micro-finance, natural capital, and affordable housing.

Finance in Motion has $2.8 billion (€3.6 billion) in assets under management or advisory, and has active investments in 39 countries. Last month, the company was featured in the ImpactAssets 50 roster of the top 50 impact managers in the world. The recognition was the eighth consecutive listing for Finance in Motion, which was named “Emeritus Impact Manager.”

Founded in 2015, Napier made its Finovate debut three years later at FinovateEurope 2018. At the conference, the company demonstrated how its Customer Screening and Transaction Monitoring Enhancement tools help improve AML oversight. The technology reduces false positives by up to 80%, and can be used to supplement or replace existing customer screening systems.

Napier began 2024 announcing a partnership with Banking-as-a-Service (BaaS) digital banking provider Satchel. The following month, Napier unveiled its Napier Continuum Live and Napier Continuum Flow services to facilitate the deployment of its AML platform. Napier Continuum Live is a plug-and-play hosted offering. Napier Continuum Flow is a headless API service.

Also in February Napier secured $56 million (£45 million) in funding from private equity firm Crestline Investors. The company said that the investment will help power business expansion over the coming years. The funds will also support Napier AI’s development of new NextGen screening and monitoring solutions powered by Explainable AI.

Photo by Felix Mittermeier

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Finovate Alumni News

By David Penn Posted on
Categories: ABC TECH Group, Artivest, CREALOGIX, Fenergo, Fortytwo Data, ieDigital, InnoValor, iProov, LeapXpert, Lighter Capital, microblink, Monobank, Napier, TransUnion, Zafin

On Finovate.com

  • New Investment in Zafin to Drive Innovation in Financial Services.

Around the web

  • London-based anti-fraud platform Fortytwo Data rebrands as Napier.
  • Fenergo launches new low to no-code administration suite, Fenergo Digital Configuration Studio.
  • Lighter Capital provides $700,000 in growth capital to FitSmallBusiness.com.
  • Forrester names CREALOGIX a leader in the Now Tech: Digital Banking Engagment Platforms, Q4 2018, category.
  • Artivest announces expansion of its platform to include product structuring and fund distribution solutions.
  • TransUnion unveils its Auto Payment Shopper solution to improve the car buying process for consumers, lenders, and dealers.
  • ieDigital named “market challenger” in latest Ovum Decision Matrix.

This post will be updated throughout the day as news and developments emerge. You can also follow all the alumni news headlines on the Finovate Twitter account.

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